- Company Overview for ERAS HOLDINGS LIMITED (05302786)
- Filing history for ERAS HOLDINGS LIMITED (05302786)
- People for ERAS HOLDINGS LIMITED (05302786)
- More for ERAS HOLDINGS LIMITED (05302786)
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) |
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03 Jun 2008 | RESOLUTIONS |
Resolutions
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06 Dec 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
05 Dec 2007 | 363a | Return made up to 02/12/07; full list of members | |
06 Jun 2007 | 288a | New secretary appointed | |
06 Jun 2007 | 288b | Secretary resigned | |
13 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
20 Dec 2006 | 363s | Return made up to 02/12/06; full list of members | |
01 Jun 2006 | 288b | Director resigned | |
17 Jan 2006 | 363s | Return made up to 02/12/05; full list of members | |
17 Nov 2005 | 225 | Accounting reference date extended from 31/12/05 to 31/03/06 | |
23 Jun 2005 | 88(2)R | Ad 09/05/05--------- £ si 2500@1=2500 £ ic 12984/15484 | |
17 Dec 2004 | 288a | New director appointed | |
17 Dec 2004 | 288a | New director appointed | |
17 Dec 2004 | 88(2)R | Ad 13/12/04--------- £ si 12983@1=12983 £ ic 1/12984 | |
15 Dec 2004 | 288b | Secretary resigned | |
15 Dec 2004 | 288a | New secretary appointed;new director appointed | |
15 Dec 2004 | 288a | New director appointed | |
15 Dec 2004 | 288a | New director appointed | |
15 Dec 2004 | 287 | Registered office changed on 15/12/04 from: 16 st john street london EC1M 4NT | |
15 Dec 2004 | 288b | Director resigned | |
02 Dec 2004 | NEWINC | Incorporation |