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ERM LIMITED

Company number 03128071

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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)
26 Feb 2009 363a Return made up to 20/11/08; no change of members
15 Jan 2009 AA Full accounts made up to 31 March 2008
02 Dec 2008 287 Registered office changed on 02/12/2008 from 8 cavendish square london W1G 0ER
01 Dec 2008 288b Appointment terminated secretary william boyd
19 Jun 2008 363a Return made up to 20/11/07; full list of members
19 Jun 2008 288c Secretary's change of particulars / william boyd / 12/03/2007
27 Dec 2007 288b Director resigned
19 Nov 2007 AA Full accounts made up to 31 March 2007
03 May 2007 AA Full accounts made up to 31 March 2006
22 Jan 2007 363s Return made up to 20/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2006 288b Secretary resigned
21 Dec 2006 288a New secretary appointed
30 Nov 2006 288a New director appointed
30 Nov 2006 288b Director resigned
10 Nov 2006 288a New director appointed
20 Oct 2006 288b Director resigned
07 Mar 2006 288b Director resigned
07 Mar 2006 288b Secretary resigned
07 Mar 2006 288a New secretary appointed
07 Mar 2006 288a New director appointed
07 Mar 2006 288a New director appointed
05 Feb 2006 AA Full accounts made up to 31 March 2005
16 Dec 2005 395 Particulars of mortgage/charge
06 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs auth deliver acce 21/11/05
06 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association