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ER-EN (LONDON) LIMITED

Company number 04512956

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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)
23 Dec 2003 363s Return made up to 16/08/03; full list of members
13 Nov 2003 287 Registered office changed on 13/11/03 from: 23 turnpike lane london N8 0EP
10 Nov 2003 AA Total exemption small company accounts made up to 31 August 2003
10 Nov 2003 88(2)R Ad 01/04/03-31/08/03 £ si 2000@1=2000 £ ic 1/2001
10 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2003 288a New secretary appointed
14 May 2003 288a New director appointed
14 May 2003 288b Secretary resigned
14 May 2003 288b Director resigned
30 Aug 2002 288b Secretary resigned
30 Aug 2002 288b Director resigned
30 Aug 2002 288a New director appointed
30 Aug 2002 288a New secretary appointed
16 Aug 2002 NEWINC Incorporation