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E R SERVICING LIMITED

Company number 04928064

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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)
29 Oct 2009 CH01 Director's details changed for Sarah Boyden on 29 October 2009
29 Oct 2009 CH01 Director's details changed for James Michael Boyden on 29 October 2009
27 May 2009 287 Registered office changed on 27/05/2009 from linden cottage, kings gardens grantham lincolnshire NG31 8TY
09 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Jan 2009 288a Director appointed sarah boyden
19 Dec 2008 288b Appointment terminated secretary richard sharpe
19 Dec 2008 288b Appointment terminated director richard sharpe
28 Oct 2008 363a Return made up to 09/10/08; full list of members
17 Jun 2008 288a Director appointed richard sharpe
16 Jun 2008 288c Secretary's change of particulars / richard sharpe / 12/06/2008
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
30 May 2008 288b Appointment terminated director richard sharpe
20 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
12 Oct 2007 363a Return made up to 09/10/07; full list of members
02 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
03 Nov 2006 363a Return made up to 09/10/06; full list of members
03 Nov 2006 353 Location of register of members
03 Nov 2006 190 Location of debenture register
03 Nov 2006 287 Registered office changed on 03/11/06 from: linden cottage gonerby hill foot grantham lincolnshire NG31 8HU
15 Sep 2006 88(2)R Ad 05/09/06--------- £ si 39999@1=39999 £ ic 1/40000
15 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2006 123 Nc inc already adjusted 30/08/06
07 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
07 Jun 2006 288a New director appointed
07 Jun 2006 288a New secretary appointed