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ERALIAN LIMITED

Company number 05639818

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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)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 11 pages (11 pages)
30 Aug 2013	AD01	Registered office address changed from 9 the Byres, Dollicott Haddenham Aylesbury Buckinghamshire HP17 8HX United Kingdom on 30 August 2013	View PDF Registered office address changed from 9 the Byres, Dollicott Haddenham Aylesbury Buckinghamshire HP17 8HX United Kingdom on 30 August 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2013	TM01	Termination of appointment of Zigmund Sandler as a director	View PDF Termination of appointment of Zigmund Sandler as a director - link opens in a new window - 1 page (1 page)
03 Apr 2013	TM01	Termination of appointment of Alan Hambrook as a director	View PDF Termination of appointment of Alan Hambrook as a director - link opens in a new window - 1 page (1 page)
14 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
19 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Dec 2011	CH01	Director's details changed for Mr Ian Dominique Frank Ray on 2 December 2011	View PDF Director's details changed for Mr Ian Dominique Frank Ray on 2 December 2011 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	CH03	Secretary's details changed for Mr Ian Dominique Frank Ray on 2 December 2011	View PDF Secretary's details changed for Mr Ian Dominique Frank Ray on 2 December 2011 - link opens in a new window - 1 page (1 page)
19 Dec 2011	AD01	Registered office address changed from 3 High Street, Haddenham Aylesbury Buckinghamshire HP17 8ES on 19 December 2011	View PDF Registered office address changed from 3 High Street, Haddenham Aylesbury Buckinghamshire HP17 8ES on 19 December 2011 - link opens in a new window - 1 page (1 page)
20 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
13 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Nov 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	CH01	Director's details changed for Mr Zigmund Sandler on 1 November 2009	View PDF Director's details changed for Mr Zigmund Sandler on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Mr Ian Dominique Frank Ray on 1 November 2009	View PDF Director's details changed for Mr Ian Dominique Frank Ray on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Alan David Hambrook on 1 November 2009	View PDF Director's details changed for Alan David Hambrook on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
30 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jan 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
18 Jan 2008	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 5 pages (5 pages)
17 Jan 2008	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jan 2007	363s	Return made up to 30/11/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/11/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Nov 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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