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ERL FINANCIAL SERVICES LTD.

Company number 04429083

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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)
03 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
05 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
04 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Miss Karen Lisa Cordell on 1 May 2010
04 Jun 2010 CH03 Secretary's details changed for Miss Karen Lisa Cordell on 1 May 2010
04 Jun 2010 CH01 Director's details changed for Mr David Arthur Mitchell on 1 May 2010
04 Jun 2010 CH01 Director's details changed for Christine Ann Mitchell on 1 May 2010
01 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
29 May 2010 AA Total exemption small company accounts made up to 31 May 2009
26 Jan 2010 TM01 Termination of appointment of Edward Murphy as a director
14 Jan 2010 TM01 Termination of appointment of Robert Brudenell as a director
14 Jan 2010 TM01 Termination of appointment of Edward Murphy as a director
30 Sep 2009 288a Director appointed miss karen lisa cordell
16 Jul 2009 363a Return made up to 01/05/09; full list of members
16 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
30 May 2008 363a Return made up to 01/05/08; full list of members
29 May 2008 288a Director appointed mr robert brudenell
14 Jan 2008 AA Total exemption full accounts made up to 31 May 2007
05 Jun 2007 363s Return made up to 01/05/07; change of members
20 Nov 2006 AA Total exemption full accounts made up to 31 May 2006
16 Oct 2006 288a New director appointed
24 May 2006 363s Return made up to 01/05/06; full list of members