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E RED LIMITED

Company number 05802041

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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)
06 Dec 2010 AP01 Appointment of Mr Nicholas Andrew Lerway as a director
06 Dec 2010 AP01 Appointment of Ian Russell Foy as a director
14 Oct 2010 TM01 Termination of appointment of Douglas Morgan as a director
25 Aug 2010 AUD Auditor's resignation
30 Jul 2010 CH01 Director's details changed for Douglas Michael Morgan on 22 July 2010
14 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
14 May 2010 AD03 Register(s) moved to registered inspection location
13 May 2010 CH01 Director's details changed for David Anthony Holden on 2 May 2010
13 May 2010 AD02 Register inspection address has been changed
23 Apr 2010 TM01 Termination of appointment of David Godfrey as a director
07 Apr 2010 AA Accounts for a small company made up to 30 June 2009
24 Feb 2010 AA01 Previous accounting period extended from 31 May 2009 to 30 June 2009
06 Jan 2010 AP03 Appointment of Victoria Louise Cuggy as a secretary
06 Jan 2010 TM02 Termination of appointment of Donna Cahill as a secretary
13 May 2009 363a Return made up to 02/05/09; full list of members
13 May 2009 AA Accounts for a dormant company made up to 31 May 2008
20 Oct 2008 288a Director appointed douglas michael morgan
07 May 2008 363a Return made up to 02/05/08; full list of members
11 Feb 2008 AA Accounts for a dormant company made up to 31 May 2007
05 Jun 2007 287 Registered office changed on 05/06/07 from: heron house, 8 - 10 christchurch road bournemouth dorset BH1 3NA
30 May 2007 363a Return made up to 02/05/07; full list of members
30 May 2007 288c Director's particulars changed
29 May 2007 287 Registered office changed on 29/05/07 from: I4R house, pine court 36GERVIS rd bournemouth dorset BH1 3DH
29 May 2007 288c Director's particulars changed
02 May 2006 NEWINC Incorporation