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ER MARKETING LTD

Company number 04455854

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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)
16 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	View PDF Annual return made up to 6 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
18 Aug 2010	TM02	Termination of appointment of Ian Erasmus as a secretary	View PDF Termination of appointment of Ian Erasmus as a secretary - link opens in a new window - 1 page (1 page)
10 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jun 2010	CH01	Director's details changed for Stephen Ralph Daykin on 6 June 2010	View PDF Director's details changed for Stephen Ralph Daykin on 6 June 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 10 pages (10 pages)
09 Jun 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
03 Feb 2009	363a	Return made up to 06/06/08; full list of members; amend	View PDF Return made up to 06/06/08; full list of members; amend - link opens in a new window - 6 pages (6 pages)
03 Feb 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
03 Feb 2009	123	Nc inc already adjusted 31/03/08	View PDF Nc inc already adjusted 31/03/08 - link opens in a new window - 1 page (1 page)
03 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
03 Feb 2009	363a	Return made up to 06/06/07; full list of members; amend	View PDF Return made up to 06/06/07; full list of members; amend - link opens in a new window - 6 pages (6 pages)
27 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)
21 Jan 2009	288a	Secretary appointed mr ian carl erasmus	View PDF Secretary appointed mr ian carl erasmus - link opens in a new window - 1 page (1 page)
21 Jan 2009	288b	Appointment terminated secretary stephen wollerton	View PDF Appointment terminated secretary stephen wollerton - link opens in a new window - 1 page (1 page)
09 Jun 2008	363a	Return made up to 06/06/08; full list of members	View PDF Return made up to 06/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Apr 2008	287	Registered office changed on 01/04/2008 from garrick house high street glinton peterborough cambridgeshire PE6 7JP	View PDF Registered office changed on 01/04/2008 from garrick house high street glinton peterborough cambridgeshire PE6 7JP - link opens in a new window - 1 page (1 page)
23 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 10 pages (10 pages)
17 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 2007	363a	Return made up to 06/06/07; full list of members	View PDF Return made up to 06/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Nov 2006	363s	Return made up to 06/06/06; full list of members; amend	View PDF Return made up to 06/06/06; full list of members; amend - link opens in a new window - 7 pages (7 pages)
09 Nov 2006	363s	Return made up to 06/06/05; full list of members; amend	View PDF Return made up to 06/06/05; full list of members; amend - link opens in a new window - 7 pages (7 pages)
09 Nov 2006	363s	Return made up to 06/06/04; full list of members; amend	View PDF Return made up to 06/06/04; full list of members; amend - link opens in a new window - 6 pages (6 pages)

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