ERLINDA SERVICES LIMITED



Company Documents

DateDescription
10/03/1510 March 2015Annual return made up to 9 March 2015 with full list of shareholders

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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10/03/1410 March 2014Annual return made up to 9 March 2014 with full list of shareholders

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11/02/1411 February 2014DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KARLBERG ERLING / 10/02/2014

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10/02/1410 February 2014DIRECTOR APPOINTED MR JOHN KARLBERG ERLING

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04/04/134 April 2013Annual return made up to 9 March 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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12/03/1212 March 2012Annual return made up to 9 March 2012 with full list of shareholders

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07/03/127 March 2012CORPORATE SECRETARY APPOINTED HM SECRETARIES LIMITED

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07/03/127 March 2012APPOINTMENT TERMINATED, SECRETARY HALL MORRICE CHARTERED ACCOUNTANTS

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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11/03/1111 March 2011Annual return made up to 9 March 2011 with full list of shareholders

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22/02/1122 February 2011REGISTERED OFFICE CHANGED ON 22/02/2011 FROM, C/O DAVIDSON CONSULTING, 5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND

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22/02/1122 February 2011CORPORATE SECRETARY APPOINTED HALL MORRICE CHARTERED ACCOUNTANTS

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22/02/1122 February 2011APPOINTMENT TERMINATED, SECRETARY DAVIDSON CONSULTING

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06/07/106 July 2010REGISTERED OFFICE CHANGED ON 06/07/2010 FROM, UNIT 13, TYSEAL BASE CRAIGSHAW CRESCENT, WEST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3AW, UNITED KINGDOM

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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15/03/1015 March 2010Annual return made up to 9 March 2010 with full list of shareholders

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15/03/1015 March 2010DIRECTOR'S CHANGE OF PARTICULARS / TUTI KARLBERG / 15/03/2010

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15/03/1015 March 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CONSULTING / 15/03/2010

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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10/03/0910 March 2009RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, 47 ALBERT STREET, ABERDEEN, AB25 1XT

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12/01/0912 January 2009SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CONSULTING / 12/01/2009

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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17/03/0817 March 2008RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/03/0712 March 2007RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/03/0630 March 2006RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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27/04/0527 April 2005RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/03/049 March 2004SECRETARY RESIGNED

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09/03/049 March 2004INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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