Companies House does not verify the accuracy of the information filed

Advanced company search

ST. ERMIN'S OPERATING HOLDING LIMITED

Company number 07244603

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jun 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/01//2015.	View PDF Annual return made up to 7 May 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/01//2015. - link opens in a new window - 7 pages (7 pages)
23 Jun 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
20 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/06/2013	View PDF Annual return made up to 6 May 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/06/2013 - link opens in a new window - 17 pages (17 pages)
12 May 2011	CH01	Director's details changed for Mr Joseph R Wekselblatt on 5 May 2011	View PDF Director's details changed for Mr Joseph R Wekselblatt on 5 May 2011 - link opens in a new window - 2 pages (2 pages)
12 May 2011	CH01	Director's details changed for Mr Kirk Wickman on 5 May 2011	View PDF Director's details changed for Mr Kirk Wickman on 5 May 2011 - link opens in a new window - 2 pages (2 pages)
12 May 2011	CH01	Director's details changed for Mr Michael Chang on 5 May 2011	View PDF Director's details changed for Mr Michael Chang on 5 May 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AP01	Appointment of Mr Daniel Robert Dudley Pound as a director	View PDF Appointment of Mr Daniel Robert Dudley Pound as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AP04	Appointment of Eps Secretaries Limited as a secretary	View PDF Appointment of Eps Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
28 Jul 2010	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 - 1 page (1 page)
23 Jul 2010	MG01	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)
11 Jun 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 May 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
18 May 2010	SH01	Statement of capital following an allotment of shares on 10 May 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 10 May 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

Tell us what you think of this service Is there anything wrong with this page?