ERP UK LIMITED

Company number 05859725

Date	Type	Description	View / Download
29 Jun 2010	CH04	Secretary's details changed for Mazars Company Secretaries Limited on 1 October 2009	(2 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
29 Jun 2009	363a	Return made up to 27/06/09; full list of members	(3 pages)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
09 Jul 2008	363a	Return made up to 27/06/08; full list of members	(3 pages)
09 Jul 2008	288c	Secretary's change of particulars / mazars company secretaries LIMITED / 26/11/2007	(1 page)
09 Jul 2008	288c	Director's change of particulars / umberto raiteri / 28/06/2007	(2 pages)
26 Nov 2007	287	Registered office changed on 26/11/07 from: 24 bevis marks london EC3A 7NR	(1 page)
30 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
09 Jul 2007	363a	Return made up to 27/06/07; full list of members	(2 pages)
10 Mar 2007	287	Registered office changed on 10/03/07 from: 101 oakley road luton bedfordshire LU4 9QQ	(1 page)
10 Mar 2007	288b	Secretary resigned	(1 page)
10 Mar 2007	288a	New secretary appointed	(2 pages)
08 Nov 2006	288a	New director appointed	(2 pages)
08 Nov 2006	288a	New secretary appointed	(2 pages)
08 Nov 2006	288b	Director resigned	(1 page)
08 Nov 2006	288b	Secretary resigned	(1 page)
20 Oct 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
20 Oct 2006	287	Registered office changed on 20/10/06 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH	(1 page)
20 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
18 Sep 2006	CERTNM	Company name changed shoo 266 LIMITED\certificate issued on 18/09/06	(2 pages)
12 Sep 2006	288c	Director's particulars changed	(1 page)
27 Jun 2006	NEWINC	Incorporation	(21 pages)

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