ERUDITE SYSTEMS LIMITED
Company number 03948967 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 4 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 15 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH | View document |
| 7 Apr 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | SAIL ADDRESS CREATED | View document |
| 2 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 20 Aug 2013 | DIRECTOR APPOINTED MR DAVID NIGEL EVANS | View document |
| 8 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PURKESS | View document |
| 12 Apr 2013 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY GARTH WRIGHT | View document |
| 21 Mar 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 22 Nov 2012 | DIRECTOR APPOINTED DIANE MCINTYRE | View document |
| 7 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHA*FER | View document |
| 28 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 5 Apr 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 11 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 17 Mar 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NOWAK | View document |
| 1 Feb 2011 | DIRECTOR APPOINTED JOANNE SARAH FINCH | View document |
| 21 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PURKESS / 01/07/2010 | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS | View document |
| 30 Apr 2010 | DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCHA*FER | View document |
| 20 Apr 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 8 Jan 2010 | SECT 175 CONFLICT OF INTEREST 18/12/2009 | View document |
| 8 Jan 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Dec 2009 | DIRECTOR APPOINTED MR BRIAN HARRIS | View document |
| 10 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PURKESS / 01/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOWAK / 01/10/2009 | View document |
| 6 Jul 2009 | DIRECTOR APPOINTED MARTIN PURKESS | View document |
| 3 Jul 2009 | DIRECTOR RESIGNED SIMON LEE | View document |
| 3 Jul 2009 | DIRECTOR APPOINTED THOMAS NOWAK | View document |
| 1 Jul 2009 | DIRECTOR RESIGNED MARK EVANS | View document |
| 19 Mar 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 3 Dec 2008 | DIRECTOR RESIGNED NICHOLAS READ | View document |
| 29 May 2008 | SECRETARY APPOINTED GARTH HOWARD WRIGHT | View document |
| 29 May 2008 | SECRETARY RESIGNED LOLA EMETULU | View document |
| 21 Apr 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | DIRECTOR RESIGNED KYLE WHITEHILL | View document |
| 31 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Jan 2008 | SECRETARY RESIGNED | View document |
| 15 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2007 | DIRECTOR RESIGNED | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2007 | DIRECTOR RESIGNED | View document |
| 19 Mar 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | S386 DISP APP AUDS 28/02/07 S252 DISP LAYING ACC 28/02/07 S366A DISP HOLDING AGM 28/02/07 | View document |
| 16 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2007 | DIRECTOR RESIGNED | View document |
| 19 Jan 2007 | DIRECTOR RESIGNED | View document |
| 18 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 1 LONDON ROAD STAINES MIDDLESEX TW18 4EX | View document |
| 17 Jan 2007 | SECRETARY RESIGNED | View document |
| 16 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 8 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 25 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2004 | DIRECTOR RESIGNED | View document |
| 21 Dec 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Dec 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | View document |
| 21 Dec 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 49 OVERSTONE ROAD SYWELL NORTHAMPTON NORTHAMPTONSHIRE NN6 0AW | View document |
| 21 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2004 | DIRECTOR RESIGNED | View document |
| 21 Dec 2004 | DIRECTOR RESIGNED | View document |
| 1 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 1 Apr 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 25 Mar 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 5 Jul 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 | View document |
| 21 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2000 | SECRETARY RESIGNED | View document |
| 16 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |