ERMINE LIMITED

Company number 04242046

Date	Type	Description	View / Download
30 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
09 Aug 2005	363s	Return made up to 27/06/05; full list of members	(9 pages)
06 Jul 2005	AA	Accounts for a small company made up to 31 August 2004	(7 pages)
10 Nov 2004	88(2)R	Ad 27/08/04--------- £ si 50@1=50 £ ic 875/925	(2 pages)
09 Oct 2004	395	Particulars of mortgage/charge	(4 pages)
08 Oct 2004	395	Particulars of mortgage/charge	(4 pages)
16 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jul 2004	363s	Return made up to 27/06/04; full list of members	(9 pages)
29 Jun 2004	AA	Accounts for a small company made up to 31 August 2003	(6 pages)
28 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
24 May 2004	287	Registered office changed on 24/05/04 from: 1 orchard avenue lymm cheshire WA13 0JX	(1 page)
30 Jul 2003	363s	Return made up to 27/06/03; full list of members	(8 pages)
29 Jul 2003	395	Particulars of mortgage/charge	(4 pages)
26 Jun 2003	88(2)R	Ad 01/09/02-31/05/03 £ si 25@1=25 £ ic 850/875	(2 pages)
12 May 2003	88(2)R	Ad 13/12/02--------- £ si 21@1=21 £ ic 829/850	(2 pages)
12 May 2003	88(2)R	Ad 13/12/02--------- £ si 154@1=154 £ ic 675/829	(2 pages)
12 May 2003	88(2)R	Ad 13/12/02--------- £ si 100@1=100 £ ic 575/675	(2 pages)
12 May 2003	88(2)R	Ad 13/12/02--------- £ si 574@1=574 £ ic 1/575	(2 pages)
12 May 2003	288a	New director appointed	(2 pages)
28 Apr 2003	AA	Accounts for a small company made up to 31 August 2002	(6 pages)
22 Aug 2002	363s	Return made up to 27/06/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Apr 2002	225	Accounting reference date extended from 30/06/02 to 31/08/02	(1 page)
20 Aug 2001	288b	Director resigned	(1 page)
20 Aug 2001	288b	Secretary resigned	(1 page)
20 Aug 2001	288a	New secretary appointed	(2 pages)

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