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E-RESOURCING LIMITED

Company number 05447382

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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 Nov 2015	AP03	Appointment of Mr Stephen Martin Payne as a secretary on 22 October 2015	View PDF Appointment of Mr Stephen Martin Payne as a secretary on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 750	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 750 - link opens in a new window - 6 pages (6 pages)
13 May 2015	TM02	Termination of appointment of Ajj Accountancy Limited as a secretary on 1 March 2015	View PDF Termination of appointment of Ajj Accountancy Limited as a secretary on 1 March 2015 - link opens in a new window - 1 page (1 page)
12 May 2015	AP03	Appointment of Mr Jonathan Tyler as a secretary on 1 March 2015	View PDF Appointment of Mr Jonathan Tyler as a secretary on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	AAMD	Amended group of companies' accounts made up to 30 June 2014	View PDF Amended group of companies' accounts made up to 30 June 2014 - link opens in a new window - 17 pages (17 pages)
17 Dec 2014	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
04 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 750	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 750 - link opens in a new window - 6 pages (6 pages)
16 May 2014	CH01	Director's details changed for Mr Jonathan Maurice Tyler on 1 May 2014	View PDF Director's details changed for Mr Jonathan Maurice Tyler on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
16 May 2014	CH01	Director's details changed for Miss Alison Page on 1 May 2014	View PDF Director's details changed for Miss Alison Page on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
16 May 2014	CH01	Director's details changed for Mr Kevin Thorn on 1 May 2014	View PDF Director's details changed for Mr Kevin Thorn on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
31 May 2013	CH01	Director's details changed for Mr Jonathan Maurice Tyler on 28 May 2013	View PDF Director's details changed for Mr Jonathan Maurice Tyler on 28 May 2013 - link opens in a new window - 2 pages (2 pages)
31 May 2013	CH01	Director's details changed for Miss Alison Page on 28 May 2013	View PDF Director's details changed for Miss Alison Page on 28 May 2013 - link opens in a new window - 2 pages (2 pages)
31 May 2013	CH01	Director's details changed for Mr Kevin Thorn on 28 May 2013	View PDF Director's details changed for Mr Kevin Thorn on 28 May 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 16 pages (16 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 4 pages (4 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 5 pages (5 pages)
07 Jun 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Re financial agreements 30/01/2012	View PDF Resolutions RES13 ‐ Re financial agreements 30/01/2012 - link opens in a new window - 1 page (1 page)
03 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
13 Dec 2011	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
18 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	View PDF Annual return made up to 9 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 May 2011	AD01	Registered office address changed from Adelphi Court 1-3 East Street Epsom Surrey KT17 1BB on 18 May 2011	View PDF Registered office address changed from Adelphi Court 1-3 East Street Epsom Surrey KT17 1BB on 18 May 2011 - link opens in a new window - 1 page (1 page)
25 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)

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E-RESOURCING LIMITED

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