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ERIDGE HOUSE LIMITED

Company number 04216973

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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)
14 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
30 Mar 2012 AA Accounts for a small company made up to 31 August 2011
15 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
24 May 2011 AA Accounts for a small company made up to 31 August 2010
10 Nov 2010 TM02 Termination of appointment of Charles O'bryan Tear as a secretary
01 Jul 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
05 May 2010 AA Accounts for a small company made up to 31 August 2009
12 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth cap be removed 02/03/2010
12 Mar 2010 CC04 Statement of company's objects
02 Jul 2009 363a Return made up to 15/05/09; full list of members
18 Jun 2009 AA Accounts for a small company made up to 31 August 2008
28 Jan 2009 288b Appointment terminated director marcus waring
28 Nov 2008 288c Director's change of particulars / lucinda waring / 28/11/2008
17 Sep 2008 AA Total exemption small company accounts made up to 31 August 2007
18 Jul 2008 363a Return made up to 15/05/08; full list of members
17 Jul 2008 363a Return made up to 15/05/07; full list of members
13 Nov 2007 288b Secretary resigned
13 Nov 2007 288a New secretary appointed
06 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
16 Nov 2006 88(2)R Ad 03/11/06--------- £ si 3530@1=3530 £ ic 75000/78530
26 Jul 2006 363s Return made up to 15/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
01 Feb 2006 395 Particulars of mortgage/charge
06 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
27 May 2005 363s Return made up to 15/05/05; full list of members
  • 363(287) ‐ Registered office changed on 27/05/05