- Company Overview for ERF TRUSTEE (NO. 5) LIMITED (05492514)
- Filing history for ERF TRUSTEE (NO. 5) LIMITED (05492514)
- People for ERF TRUSTEE (NO. 5) LIMITED (05492514)
- More for ERF TRUSTEE (NO. 5) LIMITED (05492514)
| 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) |
|---|---|---|---|
| 01 Jun 2011 | CH02 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
| 01 Jun 2011 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 | |
| 14 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 05 Jul 2010 | AR01 | Annual return made up to 27 June 2010 with full list of shareholders | |
| 10 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 30 Jun 2009 | 363a | Return made up to 27/06/09; full list of members | |
| 01 Jul 2008 | 363a | Return made up to 27/06/08; full list of members | |
| 12 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
| 06 May 2008 | 287 | Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ | |
| 06 May 2008 | 288c | Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 | |
| 09 Apr 2008 | 288a | Director appointed mark oward filer | |
| 26 Mar 2008 | 288b | Appointment terminated director mark filer | |
| 26 Mar 2008 | 288b | Appointment terminated director robin baker | |
| 22 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 04 Oct 2007 | 288a | New director appointed | |
| 28 Jul 2007 | 288b | Director resigned | |
| 02 Jul 2007 | 363a | Return made up to 27/06/07; full list of members | |
| 19 Apr 2007 | 288c | Director's particulars changed | |
| 09 Nov 2006 | 288c | Director's particulars changed | |
| 18 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
| 21 Jul 2006 | 288c | Director's particulars changed | |
| 27 Jun 2006 | 363a | Return made up to 27/06/06; full list of members | |
| 10 Jan 2006 | 287 | Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 (level 11) 25 old broad street london EC2N 1HQ | |
| 28 Dec 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
| 25 Jul 2005 | 288a | New director appointed |