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ERMC LIMITED

Company number 04489340

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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)
24 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
08 Aug 2006 363a Return made up to 18/07/06; full list of members
07 Aug 2006 288c Director's particulars changed
27 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
19 Jul 2005 363s Return made up to 18/07/05; full list of members
21 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
02 Aug 2004 363s Return made up to 18/07/04; full list of members
19 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003
07 Aug 2003 363s Return made up to 18/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2003 CERTNM Company name changed edwards ridett LIMITED\certificate issued on 27/05/03
08 Apr 2003 225 Accounting reference date shortened from 31/10/03 to 30/09/03
13 Nov 2002 88(2)R Ad 28/10/02--------- £ si 2@1=2 £ ic 198/200
13 Nov 2002 88(2)R Ad 28/10/02--------- £ si 1960@.1=196 £ ic 2/198
13 Nov 2002 288a New director appointed
13 Nov 2002 288a New director appointed
13 Nov 2002 122 S-div 28/10/02
05 Nov 2002 225 Accounting reference date extended from 31/07/03 to 31/10/03
04 Sep 2002 88(2)R Ad 19/08/02--------- £ si 1@1=1 £ ic 1/2
08 Aug 2002 288a New secretary appointed;new director appointed
08 Aug 2002 288a New director appointed
02 Aug 2002 288b Secretary resigned
02 Aug 2002 288b Director resigned
18 Jul 2002 NEWINC Incorporation