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ENTERPRISE RESOURCE MANAGEMENT LIMITED

Company number 03836474

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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)
09 Oct 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company secretary removed from mem & art 29/09/2011
30 Sep 2011 TM02 Termination of appointment of Jenner Company Secretaries Limited as a secretary
08 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Aug 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
14 Mar 2011 CH01 Director's details changed for Mr Graham Richard Jenner on 26 February 2011
17 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
17 Sep 2010 CH04 Secretary's details changed for Jenner Company Secretaries Limited on 1 October 2009
25 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Sep 2009 363a Return made up to 24/08/09; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Aug 2008 363a Return made up to 24/08/08; full list of members
27 Aug 2008 288c Director's change of particulars / graham jenner / 15/07/2008
27 Feb 2008 288b Appointment terminated secretary gee force LTD
27 Feb 2008 288a Secretary appointed jenner company secretaries LIMITED
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Aug 2007 363a Return made up to 24/08/07; full list of members
17 Nov 2006 288b Director resigned
17 Nov 2006 288b Secretary resigned
17 Nov 2006 288a New secretary appointed
17 Nov 2006 288a New director appointed
06 Sep 2006 363a Return made up to 24/08/06; full list of members
21 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005