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ERC ACCOUNTANTS & BUSINESS ADVISERS LIMITED

Company number 06815821

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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)
21 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
30 Sep 2010 TM01 Termination of appointment of Robin Robinson as a director
17 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
07 Jul 2010 TM01 Termination of appointment of David Pattinson as a director
21 May 2010 AA01 Current accounting period extended from 31 March 2010 to 31 July 2010
11 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Mr Richard William James Brown on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Mr Paul Kemp on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Mr Mark Wrigglesworth on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Mr Robin Edward Robinson on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Mr David Pattinson on 11 February 2010
06 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2009 88(2) Ad 30/07/09\gbp si 19@1=19\gbp ic 81/100\
30 Jul 2009 88(2) Ad 30/07/09\gbp si 19@1=19\gbp ic 62/81\
30 Jul 2009 88(2) Ad 30/07/09\gbp si 19@1=19\gbp ic 43/62\
30 Jul 2009 88(2) Ad 30/07/09\gbp si 19@1=19\gbp ic 24/43\
30 Jul 2009 88(2) Ad 30/07/09\gbp si 19@1=19\gbp ic 5/24\
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
18 Feb 2009 225 Accounting reference date extended from 28/02/2010 to 31/03/2010
18 Feb 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2009 NEWINC Incorporation