ERRE POINT LIMITED
Company number 04687245 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Sep 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 11 Aug 2014 | DIRECTOR APPOINTED MISS AMBER JADE ALLEN | View document |
| 11 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR STACEY HAMMEL | View document |
| 29 Apr 2014 | DIRECTOR APPOINTED MISS STACEY LORRAINE HAMMEL | View document |
| 29 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURA JONES | View document |
| 15 Apr 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA JONES / 10/08/2013 | View document |
| 6 Mar 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM · SECOND FLOOR DE BURGH HOUSE MARKET ROAD · WICKFORD · ESSEX · SS12 0BB | View document |
| 6 Mar 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 | View document |
| 6 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 22 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Apr 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 24 Jan 2012 | DIRECTOR APPOINTED MISS. LAURA JONES | View document |
| 23 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ZOE MCALISTER | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 9 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE MCALISTER / 04/02/2011 | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 | View document |
| 23 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 2 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA TOOLEY | View document |
| 9 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA TOOLEY / 01/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE MCALISTER / 01/10/2009 | View document |
| 6 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE MCALISTER / 03/08/2009 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM · ATHERTON HOUSE · 13 LOWER SOUTHEND ROAD · WICKFORD · ESSEX · SS11 8AB | View document |
| 12 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE MCALISTER / 18/11/2008 | View document |
| 28 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE MCALISTER / 25/03/2008 | View document |
| 25 Feb 2008 | S80A AUTH TO ALLOT SEC 05/01/2007 | View document |
| 28 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2006 | SECRETARY RESIGNED | View document |
| 26 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2006 | DIRECTOR RESIGNED | View document |
| 10 Jul 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: · 45-47 MARYLEBONE LANE · LONDON · W1U 2NT | View document |
| 26 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | DELIVERY EXT'D 3 MTH 31/03/05 | View document |
| 8 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Apr 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: · TOTARA PARK HOUSE · 34-36 GRAY'S INN ROAD · LONDON · WC1X 8NN | View document |
| 13 Jan 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2003 | SECRETARY RESIGNED | View document |
| 5 Mar 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |