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ERTA LIMITED

Company number 05394249

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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)
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Peter Zakis on 6 November 2009
27 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Mar 2009 363a Return made up to 16/03/09; full list of members
18 Mar 2009 288b Appointment terminated secretary kirkcourt LIMITED
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Apr 2008 363a Return made up to 16/03/08; full list of members
31 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Apr 2007 288b Director resigned
19 Mar 2007 363a Return made up to 16/03/07; full list of members
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Mar 2006 363a Return made up to 16/03/06; full list of members
20 Apr 2005 288a New director appointed
13 Apr 2005 88(2)R Ad 16/03/05--------- £ si 1@1=1 £ ic 1/2
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New secretary appointed
11 Apr 2005 287 Registered office changed on 11/04/05 from: 8/10 stamford hill london N16 6XZ
30 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2005 288b Director resigned
16 Mar 2005 288b Secretary resigned