ERLINDA SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/03/1410 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KARLBERG ERLING / 10/02/2014 |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR JOHN KARLBERG ERLING |
| 04/04/134 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/03/1212 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 07/03/127 March 2012 | CORPORATE SECRETARY APPOINTED HM SECRETARIES LIMITED |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY HALL MORRICE CHARTERED ACCOUNTANTS |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/03/1111 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM, C/O DAVIDSON CONSULTING, 5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND |
| 22/02/1122 February 2011 | CORPORATE SECRETARY APPOINTED HALL MORRICE CHARTERED ACCOUNTANTS |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, SECRETARY DAVIDSON CONSULTING |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM, UNIT 13, TYSEAL BASE CRAIGSHAW CRESCENT, WEST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3AW, UNITED KINGDOM |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/03/1015 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TUTI KARLBERG / 15/03/2010 |
| 15/03/1015 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CONSULTING / 15/03/2010 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, 47 ALBERT STREET, ABERDEEN, AB25 1XT |
| 12/01/0912 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CONSULTING / 12/01/2009 |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/03/049 March 2004 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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