ERIE UK SENIOR HOLDING LIMITED

Company number 06723585

Date	Type	Description	View / Download
16 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(7 pages)
03 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
18 Apr 2012	AP01	Appointment of Iain Alasdair Keith Moodie as a director	(2 pages)
18 Apr 2012	TM01	Termination of appointment of James Coley as a director	(1 page)
14 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(9 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
24 Jun 2011	CH01	Director's details changed for James Robert Ewen Coley on 1 May 2011	(2 pages)
21 Jun 2011	CH03	Secretary's details changed for Nicola Jane Ward on 1 May 2011	(2 pages)
30 Dec 2010	AP01	Appointment of Katie Rose Wright as a director	(3 pages)
16 Nov 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Nov 2010	SH01	Statement of capital following an allotment of shares on 15 October 2010 GBP 124,646	(5 pages)
19 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(8 pages)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
21 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
21 Dec 2009	AD02	Register inspection address has been changed	(1 page)
04 Dec 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(13 pages)
18 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
13 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
12 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
04 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
28 Jul 2009	288a	Secretary appointed nicola jane ward	(2 pages)
23 Jul 2009	SA	Statement of affairs	(7 pages)
23 Jul 2009	88(2)	Ad 24/06/09\gbp si 4500@1=4500\gbp ic 146/4646\	(2 pages)
02 Jul 2009	123	Nc inc already adjusted 24/06/09	(2 pages)
02 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)