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E-REPORTING GROUP LIMITED

Company number 05302862

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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)
28 Apr 2008 288a Secretary appointed michael hughes
17 Jan 2008 363a Return made up to 02/12/07; full list of members
21 Sep 2007 287 Registered office changed on 21/09/07 from: c/o schofield sweeney solicitors st james house 28 park place leeds west yorkshire LS1 2SP
22 May 2007 288a New director appointed
24 Mar 2007 287 Registered office changed on 24/03/07 from: alpha house redvers close lawnswood business park leeds west yorkshire LS16 6QY
16 Feb 2007 363s Return made up to 02/12/06; full list of members
16 Feb 2007 363(288) Director resigned
06 Dec 2006 AA Full accounts made up to 31 December 2005
28 Nov 2006 155(6)b Declaration of assistance for shares acquisition
28 Nov 2006 155(6)a Declaration of assistance for shares acquisition
28 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Nov 2006 155(6)b Declaration of assistance for shares acquisition
28 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Vendor acquisition 13/11/06
28 Nov 2006 155(6)b Declaration of assistance for shares acquisition
28 Nov 2006 155(6)b Declaration of assistance for shares acquisition
28 Nov 2006 155(6)b Declaration of assistance for shares acquisition
28 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 13/11/06
17 Nov 2006 395 Particulars of mortgage/charge
09 Feb 2006 363s Return made up to 02/12/05; full list of members
28 Sep 2005 CERTNM Company name changed L&P 118 LIMITED\certificate issued on 28/09/05
21 Sep 2005 155(6)b Declaration of assistance for shares acquisition
14 Sep 2005 288a New director appointed
23 Aug 2005 155(6)a Declaration of assistance for shares acquisition
16 Aug 2005 SA Statement of affairs
16 Aug 2005 88(2)R Ad 13/07/05--------- £ si 18528@1=18528 £ ic 1/18529