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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)
03 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re pre empt rights 13/05/2008
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