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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)
24 Jan 2005 288b Secretary resigned
21 Dec 2004 363s Return made up to 20/11/04; no change of members
16 Feb 2004 363s Return made up to 20/11/03; no change of members
03 Feb 2004 AA Full accounts made up to 31 March 2003
11 Jan 2004 288a New secretary appointed
25 Apr 2003 288b Secretary resigned
04 Feb 2003 AA Full accounts made up to 31 March 2002
25 Jan 2003 363s Return made up to 20/11/02; full list of members
17 Dec 2001 363s Return made up to 20/11/01; full list of members
29 Nov 2001 AA Full accounts made up to 31 March 2001
01 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
01 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2001 288a New secretary appointed
10 Oct 2001 288b Secretary resigned
21 Sep 2001 287 Registered office changed on 21/09/01 from: 8 cavendish square london W1M 0ER
29 May 2001 403a Declaration of satisfaction of mortgage/charge
29 May 2001 403a Declaration of satisfaction of mortgage/charge
23 May 2001 288a New director appointed
23 May 2001 288b Director resigned
23 May 2001 288b Director resigned
23 May 2001 288b Director resigned
23 May 2001 288b Director resigned
23 May 2001 288b Director resigned
23 May 2001 288b Director resigned