ERCOL (HOLDINGS) LIMITED filing history - Find and update company information

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ERCOL (HOLDINGS) LIMITED

Company number 01774776

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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)
15 Jul 2010	CH01	Director's details changed for Dr Norman Anderson Schofield on 1 October 2009	View PDF Director's details changed for Dr Norman Anderson Schofield on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	CH03	Secretary's details changed for Mr Edward Randolph Tadros on 1 October 2009	View PDF Secretary's details changed for Mr Edward Randolph Tadros on 1 October 2009 - link opens in a new window - 1 page (1 page)
15 Feb 2010	TM01	Termination of appointment of Lucian Ercolani as a director	View PDF Termination of appointment of Lucian Ercolani as a director - link opens in a new window - 1 page (1 page)
28 Aug 2009	363a	Return made up to 09/07/09; full list of members	View PDF Return made up to 09/07/09; full list of members - link opens in a new window - 10 pages (10 pages)
24 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 26 pages (26 pages)
10 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 28 pages (28 pages)
07 Aug 2008	363a	Return made up to 09/07/08; full list of members	View PDF Return made up to 09/07/08; full list of members - link opens in a new window - 11 pages (11 pages)
25 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 28 pages (28 pages)
22 Aug 2007	363s	Return made up to 04/07/07; full list of members	View PDF Return made up to 04/07/07; full list of members - link opens in a new window - 8 pages (8 pages)
30 Nov 2006	363a	Return made up to 04/07/05; full list of members; amend	View PDF Return made up to 04/07/05; full list of members; amend - link opens in a new window - 11 pages (11 pages)
07 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 28 pages (28 pages)
15 Sep 2006	363s	Return made up to 04/07/06; change of members	View PDF Return made up to 04/07/06; change of members - link opens in a new window - 8 pages (8 pages)
01 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Mar 2006	169	£ ic 716688/714688 21/12/05 £ sr 2000@1=2000	View PDF £ ic 716688/714688 21/12/05 £ sr 2000@1=2000 - link opens in a new window - 1 page (1 page)
03 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 27 pages (27 pages)
14 Jul 2005	363s	Return made up to 04/07/05; full list of members	View PDF Return made up to 04/07/05; full list of members - link opens in a new window - 8 pages (8 pages)
17 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
22 Apr 2005	AA	Group of companies' accounts made up to 2 January 2004	View PDF Group of companies' accounts made up to 2 January 2004 - link opens in a new window - 30 pages (30 pages)
05 Aug 2004	363s	Return made up to 09/07/04; change of members	View PDF Return made up to 09/07/04; change of members - link opens in a new window - 8 pages (8 pages)
29 Jul 2003	363s	Return made up to 09/07/03; change of members 363(288) ‐ Director resigned	View PDF Return made up to 09/07/03; change of members 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
23 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 Jun 2003	AA	Group of companies' accounts made up to 3 January 2003	View PDF Group of companies' accounts made up to 3 January 2003 - link opens in a new window - 37 pages (37 pages)
06 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 2002	287	Registered office changed on 18/09/02 from: ercol buildings london road high wycombe bucks HP13 7AE	View PDF Registered office changed on 18/09/02 from: ercol buildings london road high wycombe bucks HP13 7AE - link opens in a new window - 1 page (1 page)

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