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ERLSMERE INVESTMENTS LIMITED

Company number 06786364

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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)
23 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	View PDF Annual return made up to 8 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
10 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
22 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
19 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
19 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
14 Oct 2011	AP03	Appointment of Mr Matthew John Chadwick as a secretary	View PDF Appointment of Mr Matthew John Chadwick as a secretary - link opens in a new window - 1 page (1 page)
14 Oct 2011	TM02	Termination of appointment of Andrew Chadwick as a secretary	View PDF Termination of appointment of Andrew Chadwick as a secretary - link opens in a new window - 1 page (1 page)
11 Mar 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	View PDF Annual return made up to 8 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Mar 2011	AD01	Registered office address changed from 88-96 Market Street West Preston PR1 2EU on 11 March 2011	View PDF Registered office address changed from 88-96 Market Street West Preston PR1 2EU on 11 March 2011 - link opens in a new window - 1 page (1 page)
08 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
25 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
18 Mar 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	View PDF Annual return made up to 8 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Mar 2010	AA01	Current accounting period extended from 31 January 2010 to 31 March 2010	View PDF Current accounting period extended from 31 January 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
02 Sep 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
09 Jun 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
17 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 06/02/2009	View PDF Resolutions RES13 ‐ Facility agreement 06/02/2009 - link opens in a new window - 4 pages (4 pages)
17 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Feb 2009	288a	Secretary appointed andrew john chadwick	View PDF Secretary appointed andrew john chadwick - link opens in a new window - 2 pages (2 pages)
12 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
12 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
12 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
15 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
13 Jan 2009	CERTNM	Company name changed erismere investments LIMITED\certificate issued on 13/01/09	View PDF Company name changed erismere investments LIMITED\certificate issued on 13/01/09 - link opens in a new window - 2 pages (2 pages)

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ERLSMERE INVESTMENTS LIMITED

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