ERASTAKE DEVELOPMENTS LIMITED
Company number 03510452 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 3 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 14 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 16 Feb 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Feb 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 8 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE PATRICIA TAPPENDEN / 08/12/2014 | View document |
| 8 Dec 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM · 1 ST JOHNS COURT · FARNCOMBE STREET · GODALMING · SURREY · GU7 3BA | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 6 Mar 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 13 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 26 Feb 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 21 Feb 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 11 Mar 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 Feb 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 26 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 26 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 26 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS; AMEND | View document |
| 19 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN REYNOLDS / 01/02/2009 | View document |
| 19 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD / 01/02/2009 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 17 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN REYNOLDS / 26/02/2008 | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 9 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | View document |
| 9 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 25 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 27 Feb 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 12 Feb 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2000 | SECRETARY RESIGNED | View document |
| 10 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 16 Feb 1999 | DIRECTOR RESIGNED | View document |
| 5 Feb 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS | View document |
| 2 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99 | View document |
| 18 Mar 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Mar 1998 | SECRETARY RESIGNED | View document |
| 16 Mar 1998 | DIRECTOR RESIGNED | View document |
| 16 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1998 | COMPANY NAME CHANGED ERASTAKE LIMITED CERTIFICATE ISSUED ON 17/03/98 | View document |
| 16 Mar 1998 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: G OFFICE CHANGED 16/03/98 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 12 Mar 1998 | � NC 1000/1000000 05/03/98 | View document |
| 12 Mar 1998 | NC INC ALREADY ADJUSTED 05/03/98 | View document |
| 12 Mar 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/03/98 | View document |
| 13 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |