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66/67 ERMINE STREET MANAGEMENT COMPANY LIMITED

Company number 04099757

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
18 Jan 2010 AD01 Registered office address changed from the Exchange Ermine Street Little Stukeley Huntingdon Cambridgeshire PE28 4BG on 18 January 2010
18 Jan 2010 CH01 Director's details changed for David Kevin Thomas on 1 December 2009
02 Mar 2009 288a Secretary appointed david owen thomas
17 Feb 2009 288b Appointment terminated secretary stephen daniels
11 Feb 2009 363a Return made up to 31/10/08; full list of members
20 Oct 2008 AA Total exemption full accounts made up to 30 September 2008
15 Oct 2008 288b Appointment terminated director stephen daniels
30 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
06 Nov 2007 363a Return made up to 31/10/07; full list of members
02 Feb 2007 AA Total exemption full accounts made up to 30 September 2006
24 Nov 2006 363a Return made up to 31/10/06; full list of members
22 Feb 2006 AA Total exemption full accounts made up to 30 September 2005
27 Nov 2005 363a Return made up to 31/10/05; full list of members
18 Jun 2005 288c Secretary's particulars changed;director's particulars changed
02 Mar 2005 AA Total exemption full accounts made up to 30 September 2004
12 Nov 2004 363s Return made up to 31/10/04; full list of members
02 Apr 2004 AA Total exemption full accounts made up to 30 September 2003
29 Jan 2004 363s Return made up to 31/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Dec 2003 288a New director appointed
27 Mar 2003 288c Secretary's particulars changed;director's particulars changed
30 Jan 2003 AA Total exemption full accounts made up to 30 September 2002
25 Jan 2003 288b Director resigned
20 Jan 2003 287 Registered office changed on 20/01/03 from: 15 common lane hemingford abbots huntingdon cambridgeshire PE28 9AN
19 Dec 2002 225 Accounting reference date shortened from 31/10/02 to 30/09/02