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ERAS HOLDINGS LIMITED

Company number 05302786

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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)
10 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 17,168
13 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re issue of shares/ re repayment of loan/ re shareholder agreement 03/07/2013
13 Aug 2013 SH03 Purchase of own shares.
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 17,168
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Mar 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2011 SH03 Purchase of own shares.
08 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Sep 2010 TM01 Termination of appointment of Christopher Billing as a director
10 Sep 2010 TM01 Termination of appointment of Paula Cook as a director
09 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2010 CAP-SS Solvency statement dated 30/06/10
09 Aug 2010 SH03 Purchase of own shares.
16 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
03 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Dec 2008 363a Return made up to 02/12/08; full list of members
03 Jun 2008 169 Gbp ic 20734/18460\13/05/08\gbp sr 2274@1=2274\
03 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re pre empt rights 13/05/2008