ERLAND LIMITED

Company Documents

DateDescription
19/08/1419 August 2014 31/05/14 TOTAL EXEMPTION FULL

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17/05/1417 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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16/09/1316 September 2013 31/05/13 TOTAL EXEMPTION FULL

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16/05/1316 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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19/12/1219 December 2012 31/05/12 TOTAL EXEMPTION FULL

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17/05/1217 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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07/11/117 November 2011 31/05/11 TOTAL EXEMPTION FULL

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16/05/1116 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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19/11/1019 November 2010 31/05/10 TOTAL EXEMPTION FULL

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30/06/1030 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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01/12/091 December 2009 31/05/09 TOTAL EXEMPTION FULL

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21/05/0921 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 31/05/08 TOTAL EXEMPTION FULL

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01/08/081 August 2008 RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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11/06/0711 June 2007 RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS

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21/01/0721 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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26/05/0626 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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13/06/0513 June 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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20/05/0420 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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20/05/0320 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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27/05/0227 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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04/11/014 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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17/10/0117 October 2001 REGISTERED OFFICE CHANGED ON 17/10/01 FROM:
152 MILL LANE
WALLASEY
MERSEYSIDE L44 3BN

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02/04/012 April 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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10/07/0010 July 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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23/01/0023 January 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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07/07/997 July 1999 RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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03/06/983 June 1998 RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS

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27/08/9727 August 1997 SECRETARY RESIGNED

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27/08/9727 August 1997 NEW SECRETARY APPOINTED

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18/07/9718 July 1997 DIRECTOR RESIGNED

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18/07/9718 July 1997 NEW DIRECTOR APPOINTED

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18/07/9718 July 1997 NEW SECRETARY APPOINTED

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18/07/9718 July 1997 REGISTERED OFFICE CHANGED ON 18/07/97 FROM:
1ST FLOOR OFFICES
8-10 STAMFORD HILL
LONDON
N16 6XZ

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18/07/9718 July 1997 SECRETARY RESIGNED

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15/05/9715 May 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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