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ERADIBAC LIMITED

Company number 04675352

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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)
22 Mar 2007 363a Return made up to 24/02/07; full list of members
03 Nov 2006 288c Director's particulars changed
16 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Mar 2006 363s Return made up to 24/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Oct 2005 288c Director's particulars changed
07 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Mar 2005 363s Return made up to 24/02/05; full list of members
12 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
20 Apr 2004 363s Return made up to 24/02/04; full list of members
04 Mar 2004 288c Director's particulars changed
23 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2003 88(2)R Ad 01/03/03--------- £ si 99@1=99 £ ic 1/100
24 Mar 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
24 Mar 2003 288a New director appointed
24 Mar 2003 288a New director appointed
24 Mar 2003 288a New director appointed
02 Mar 2003 288a New secretary appointed
02 Mar 2003 288a New director appointed
24 Feb 2003 288b Secretary resigned
24 Feb 2003 288b Director resigned
24 Feb 2003 NEWINC Incorporation