UNDERGROUND ERNIE LIMITED

Company number 04439540

Date	Type	Description	View / Download
07 Feb 2006	AA	Total exemption full accounts made up to 31 May 2005	(9 pages)
13 Sep 2005	288c	Secretary's particulars changed	(1 page)
13 Sep 2005	288c	Director's particulars changed	(1 page)
08 Jun 2005	363s	Return made up to 15/05/05; full list of members	(2 pages)
01 Apr 2005	AA	Accounts for a dormant company made up to 31 May 2004	(1 page)
23 Dec 2004	395	Particulars of mortgage/charge	(5 pages)
23 Dec 2004	395	Particulars of mortgage/charge	(4 pages)
27 Sep 2004	363a	Return made up to 15/05/04; full list of members	(6 pages)
27 Sep 2004	287	Registered office changed on 27/09/04 from: palladium house 1-4 argyll street london W1F 7LD	(1 page)
16 Mar 2004	288a	New director appointed	(2 pages)
13 Dec 2003	AA	Accounts for a dormant company made up to 31 May 2003	(1 page)
13 Dec 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
30 Oct 2003	288a	New secretary appointed	(2 pages)
30 Oct 2003	288b	Secretary resigned	(1 page)
15 Aug 2003	288c	Secretary's particulars changed	(1 page)
01 Aug 2003	288c	Secretary's particulars changed	(1 page)
24 Jun 2003	288b	Director resigned	(1 page)
05 Jun 2003	363a	Return made up to 15/05/03; full list of members	(5 pages)
05 Jun 2003	287	Registered office changed on 05/06/03 from: 15 golden square london W1F 9JG	(1 page)
05 Jun 2003	288c	Secretary's particulars changed	(1 page)
15 May 2002	NEWINC	Incorporation	(20 pages)

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