- Company Overview for ERNESTINE LIMITED (06010848)
- Filing history for ERNESTINE LIMITED (06010848)
- People for ERNESTINE LIMITED (06010848)
- Charges for ERNESTINE LIMITED (06010848)
- More for ERNESTINE LIMITED (06010848)
| 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) |
|---|---|---|---|
| 28 Aug 2014 | MR01 | Registration of charge 060108480001, created on 22 August 2014 | |
| 30 Dec 2013 | AR01 |
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
|
|
| 01 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 06 Feb 2013 | AR01 | Annual return made up to 27 November 2012 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 14 Feb 2012 | AR01 | Annual return made up to 27 November 2011 with full list of shareholders | |
| 14 Feb 2012 | TM02 | Termination of appointment of Donnington Secretaries Limited as a secretary | |
| 14 Nov 2011 | AD01 | Registered office address changed from 3 Pelham Square Brighton East Sussex BN1 4ET on 14 November 2011 | |
| 19 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Jan 2011 | AR01 | Annual return made up to 27 November 2010 with full list of shareholders | |
| 26 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 26 Jan 2010 | AR01 | Annual return made up to 27 November 2009 with full list of shareholders | |
| 07 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 31 Mar 2009 | 363a | Return made up to 27/11/08; full list of members | |
| 27 Mar 2009 | 288c | Director's change of particulars / todd collinson / 03/04/2008 | |
| 17 Mar 2009 | 88(2) | Amending 88(2) | |
| 17 Mar 2009 | RESOLUTIONS |
Resolutions
|
|
| 19 Jan 2009 | 288a | Secretary appointed donnington secretaries LIMITED | |
| 19 Jan 2009 | 288b | Appointment terminated secretary gavin fernandes | |
| 20 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 14 Nov 2008 | 88(2) | Ad 03/04/08\gbp si 100@1=100\gbp ic 100/200\ | |
| 20 Oct 2008 | 123 | Gbp nc 20/200\03/04/08 | |
| 20 Aug 2008 | 225 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 | |
| 17 Apr 2008 | 288a | Director appointed emma jane kirsie ross | |
| 15 Jan 2008 | 363a | Return made up to 27/11/07; full list of members |