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ERNEST & WHITE SERVICES LIMITED

Company number 05391171

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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)
04 Feb 2010 88(2) Ad 30/04/09\gbp si 98@1=98\gbp ic 2/100\
11 Jan 2010 AP03 Appointment of Mr. Vlademiro Hugo Lopes Faria as a secretary
11 Jan 2010 TM01 Termination of appointment of Mathias Trox as a director
11 Jan 2010 TM02 Termination of appointment of Anja Trox as a secretary
11 Jan 2010 AP01 Appointment of Mr. Rene Krause as a director
23 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
03 Apr 2009 363a Return made up to 14/03/09; full list of members
19 Dec 2008 288c Director's change of particulars / mathias trox / 07/10/2008
18 Dec 2008 288a Secretary appointed mrs. Anja trox
18 Dec 2008 288b Appointment terminated secretary ernest & white consulting & management LTD
04 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
10 Nov 2008 363a Return made up to 14/03/08; full list of members
10 Nov 2008 287 Registered office changed on 10/11/2008 from 58-60 kensington church street london W8 4DB
30 Dec 2007 AA Accounts made up to 31 March 2007
10 May 2007 363a Return made up to 14/03/07; full list of members
01 Nov 2006 AA Accounts made up to 31 March 2006
15 Sep 2006 363a Return made up to 14/03/06; full list of members
01 Sep 2006 288a New secretary appointed
01 Sep 2006 288b Secretary resigned
01 Sep 2006 288c Director's particulars changed
01 Sep 2006 287 Registered office changed on 01/09/06 from: 94 new bond street london W1S 1SJ
03 Jul 2006 287 Registered office changed on 03/07/06 from: 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN
18 Apr 2006 288a New secretary appointed
18 Apr 2006 288b Secretary resigned
18 Apr 2006 287 Registered office changed on 18/04/06 from: 94 new bond street london W1S 1SJ