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EREF HOLDINGS LIMITED

Company number 05688868

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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)
20 Mar 2006 225 Accounting reference date extended from 30/09/06 to 31/03/07
15 Mar 2006 395 Particulars of mortgage/charge
13 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2006 287 Registered office changed on 07/03/06 from: michelin house 81 fulham road london SW3 6RD
10 Feb 2006 288a New secretary appointed
10 Feb 2006 225 Accounting reference date shortened from 31/01/07 to 30/09/06
10 Feb 2006 287 Registered office changed on 10/02/06 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
10 Feb 2006 288b Secretary resigned
10 Feb 2006 288b Director resigned
10 Feb 2006 288a New director appointed
10 Feb 2006 288a New director appointed
26 Jan 2006 NEWINC Incorporation