ERMASURE LIMITED
Company number 02819933 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 21 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHARP | View document |
| 21 Jul 2015 | DIRECTOR APPOINTED MR RALPH JULIAN SHARP | View document |
| 21 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY ADRIAN SHARP | View document |
| 20 Jul 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM · HOY HOUSE · 11 GREENWICH QUAY · CLARENCE ROAD LONDON · SE8 3EY | View document |
| 2 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 12 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 4 Jun 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 29 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 3 Jun 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 17 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 25 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 25 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 20 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 4 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR RALPH SHARP | View document |
| 27 Jan 2011 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2010 | DISS40 (DISS40(SOAD)) | View document |
| 30 Nov 2010 | FIRST GAZETTE | View document |
| 27 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 6 Jan 2010 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 9 May 2009 | 30/11/06 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2008 | RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS | View document |
| 25 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 17 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/11/04 | View document |
| 22 Feb 2005 | DIRECTOR RESIGNED | View document |
| 15 Jun 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | NEW SECRETARY APPOINTED | View document |
| 6 May 2004 | SECRETARY RESIGNED | View document |
| 24 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 27 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 17 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | View document |
| 17 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2002 | REGISTERED OFFICE CHANGED ON 17/05/02 | View document |
| 11 Apr 2002 | DIRECTOR RESIGNED | View document |
| 22 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 4 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 20 Jul 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | View document |
| 26 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 21 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 8 Jun 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS | View document |
| 20 May 1998 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: G OFFICE CHANGED 20/05/98 5TH FLOOR 5 LLOYD'S AVENUE LONDON EC3N 3AX | View document |
| 20 May 1998 | DIRECTOR RESIGNED | View document |
| 19 May 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1998 | SECRETARY RESIGNED | View document |
| 3 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 31 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 22 Jun 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS | View document |
| 20 May 1997 | REGISTERED OFFICE CHANGED ON 20/05/97 FROM: G OFFICE CHANGED 20/05/97 C/O SAFETY NET FACILITIES LIMITED COVENTRY CHAMBERS 3 COVENTRY ROAD ILFORD ESSEX IG1 4QR | View document |
| 3 Mar 1997 | NC INC ALREADY ADJUSTED 16/12/96 | View document |
| 3 Mar 1997 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/05 | View document |
| 3 Mar 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/12/96 | View document |
| 3 Mar 1997 | � NC 1000/10000 16/12/96 | View document |
| 21 Dec 1996 | SECRETARY RESIGNED | View document |
| 21 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1996 | REGISTERED OFFICE CHANGED ON 21/12/96 FROM: G OFFICE CHANGED 21/12/96 GUILD HOUSE 36-38 FENCHURCH STREET LONDON EC3M 3DQ | View document |
| 17 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 17 Oct 1996 | REGISTERED OFFICE CHANGED ON 17/10/96 FROM: G OFFICE CHANGED 17/10/96 NO 2 MINSTER COURT MINCING LANE LONDON EC3R 7FL | View document |
| 17 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 1996 | SECRETARY RESIGNED | View document |
| 11 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 13 Jun 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS | View document |
| 3 Jul 1995 | DIRECTOR RESIGNED | View document |
| 17 May 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Jul 1994 | RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS | View document |
| 14 Jul 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1994 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1994 | REGISTERED OFFICE CHANGED ON 26/04/94 FROM: G OFFICE CHANGED 26/04/94 28 LIME STREET LONDON EC3M 7AD | View document |
| 18 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Feb 1994 | COMPANY NAME CHANGED INCOMEAMOUNT LIMITED CERTIFICATE ISSUED ON 21/02/94 | View document |
| 18 Feb 1994 | REGISTERED OFFICE CHANGED ON 18/02/94 FROM: G OFFICE CHANGED 18/02/94 2 BACHES STREET LONDON N1 6UB | View document |
| 14 Feb 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 20 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |