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ERLP 3 LIMITED

Company number 07925176

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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)
12 Feb 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 14/02/2012
15 Jan 2013 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 15 January 2013
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 14 February 2012
  • GBP 101
  • ANNOTATION A second filed SH01 was registered on 12/02/2013
06 Feb 2012 AP03 Appointment of Peter Hudson as a secretary
06 Feb 2012 AP01 Appointment of James Adrian Fortescue as a director
06 Feb 2012 AP01 Appointment of Robert David Criag Sim as a director
31 Jan 2012 TM01 Termination of appointment of Clive Weston as a director
26 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)