EREF HOLDINGS UK LIMITED

Company number 05578681

Date	Type	Description	View / Download
14 Oct 2009	CH03	Secretary's details changed for Mrs. Farida Ahkim on 14 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Mr Wayne Woo on 1 October 2009	(2 pages)
14 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(3 pages)
13 May 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
31 Oct 2008	363a	Return made up to 29/09/08; full list of members	(3 pages)
31 Oct 2008	353	Location of register of members	(1 page)
31 Oct 2008	287	Registered office changed on 31/10/2008 from c/o good energies uk LLP standbrook house 2-5 old bond street london W1S 4PD	(1 page)
31 Oct 2008	190	Location of debenture register	(1 page)
31 Oct 2008	288c	Director's Change of Particulars / wayne woo / 01/01/2008 / HouseName/Number was: , now: 7; Street was: 49 cadogan gardens, now: beaufort gardens; Post Code was: SW3 2TH, now: SW3 1PT	(1 page)
31 Oct 2008	288c	Secretary's Change of Particulars / farida ahkim / 01/01/2008 / HouseName/Number was: , now: 9; Street was: 149 gipsy road, now: hayward court; Area was: , now: studley road; Post Code was: SE27 9QT, now: SW4 6QW	(1 page)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
23 Oct 2008	AAMD	Amended full accounts made up to 30 September 2006	(26 pages)
08 Feb 2008	287	Registered office changed on 08/02/08 from: 29 farm street london W1J 5RL	(1 page)
19 Nov 2007	288a	New director appointed	(1 page)
07 Nov 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
05 Oct 2007	363a	Return made up to 29/09/07; full list of members	(2 pages)
05 Oct 2007	287	Registered office changed on 05/10/07 from: michelin house 81 fulham road london SW3 6RD	(1 page)
05 Oct 2007	190	Location of debenture register	(1 page)
05 Oct 2007	353	Location of register of members	(1 page)
26 Sep 2007	AA	Total exemption full accounts made up to 30 September 2006	(9 pages)
07 Aug 2007	288a	New secretary appointed	(1 page)
07 Aug 2007	288b	Secretary resigned	(1 page)
18 Jul 2007	288b	Director resigned	(1 page)
03 Nov 2006	363s	Return made up to 29/09/06; full list of members	(7 pages)
20 Mar 2006	395	Particulars of mortgage/charge	(22 pages)