ERUDITE SYSTEMS LIMITED



Company Documents

DateDescription
15/10/1415 October 2014 APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH

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07/04/147 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 SAIL ADDRESS CREATED

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20/08/1320 August 2013 DIRECTOR APPOINTED MR DAVID NIGEL EVANS

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08/08/138 August 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN PURKESS

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12/04/1312 April 2013 CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED

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12/04/1312 April 2013 APPOINTMENT TERMINATED, SECRETARY GARTH WRIGHT

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31/03/1331 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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21/03/1321 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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22/11/1222 November 2012 DIRECTOR APPOINTED DIANE MCINTYRE

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07/11/127 November 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHA*FER

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05/04/125 April 2012 Annual return made up to 16 March 2012 with full list of shareholders

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31/03/1231 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/03/1117 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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01/02/111 February 2011 DIRECTOR APPOINTED JOANNE SARAH FINCH

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01/02/111 February 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS NOWAK

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PURKESS / 01/07/2010

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30/04/1030 April 2010 DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCHA*FER

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30/04/1030 April 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS

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20/04/1020 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/01/108 January 2010 STATEMENT OF COMPANY'S OBJECTS

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08/01/108 January 2010 SECT 175 CONFLICT OF INTEREST 18/12/2009

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01/12/091 December 2009 DIRECTOR APPOINTED MR BRIAN HARRIS

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PURKESS / 01/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOWAK / 01/10/2009

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06/07/096 July 2009 DIRECTOR APPOINTED MARTIN PURKESS

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03/07/093 July 2009 DIRECTOR APPOINTED THOMAS NOWAK

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03/07/093 July 2009 DIRECTOR RESIGNED SIMON LEE

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01/07/091 July 2009 DIRECTOR RESIGNED MARK EVANS

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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19/03/0919 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 DIRECTOR RESIGNED NICHOLAS READ

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29/05/0829 May 2008 SECRETARY APPOINTED GARTH HOWARD WRIGHT

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29/05/0829 May 2008 SECRETARY RESIGNED LOLA EMETULU

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21/04/0821 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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04/03/084 March 2008 DIRECTOR RESIGNED KYLE WHITEHILL

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31/01/0831 January 2008 NEW SECRETARY APPOINTED

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30/01/0830 January 2008 SECRETARY RESIGNED

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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07/08/077 August 2007 DIRECTOR RESIGNED

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 NEW DIRECTOR APPOINTED

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08/05/078 May 2007 DIRECTOR RESIGNED

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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19/03/0719 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 S386 DISP APP AUDS 28/02/07 S252 DISP LAYING ACC 28/02/07 S366A DISP HOLDING AGM 28/02/07

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13/02/0713 February 2007 NEW DIRECTOR APPOINTED

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30/01/0730 January 2007 NEW DIRECTOR APPOINTED

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23/01/0723 January 2007 NEW DIRECTOR APPOINTED

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19/01/0719 January 2007 DIRECTOR RESIGNED

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19/01/0719 January 2007 DIRECTOR RESIGNED

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18/01/0718 January 2007 NEW SECRETARY APPOINTED

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18/01/0718 January 2007 NEW DIRECTOR APPOINTED

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17/01/0717 January 2007 REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 1 LONDON ROAD STAINES MIDDLESEX TW18 4EX

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17/01/0717 January 2007 SECRETARY RESIGNED

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16/01/0716 January 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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08/09/068 September 2006 NEW SECRETARY APPOINTED

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25/05/0625 May 2006 NEW DIRECTOR APPOINTED

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25/05/0625 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/05/0625 May 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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16/03/0516 March 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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21/12/0421 December 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04

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21/12/0421 December 2004 REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 49 OVERSTONE ROAD SYWELL NORTHAMPTON NORTHAMPTONSHIRE NN6 0AW

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21/12/0421 December 2004 NEW DIRECTOR APPOINTED

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21/12/0421 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/12/0421 December 2004 DIRECTOR RESIGNED

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21/12/0421 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/12/0421 December 2004 DIRECTOR RESIGNED

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21/12/0421 December 2004 DIRECTOR RESIGNED

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31/05/0431 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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01/04/041 April 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/0331 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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01/04/031 April 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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25/03/0225 March 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/07/015 July 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01

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31/05/0131 May 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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21/05/0121 May 2001 NEW DIRECTOR APPOINTED

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06/04/016 April 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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16/03/0016 March 2000 SECRETARY RESIGNED

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16/03/0016 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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