WWW.ERIERI.CO.UK LIMITED

Company Documents

DateDescription
25/11/1125 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/11/119 November 2011 APPLICATION FOR STRIKING-OFF

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06/12/106 December 2010 Annual return made up to 20 October 2010 with full list of shareholders

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29/09/1029 September 2010 31/12/09 TOTAL EXEMPTION FULL

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09/12/099 December 2009 31/12/08 TOTAL EXEMPTION FULL

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18/11/0918 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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04/02/094 February 2009 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 31/12/07 TOTAL EXEMPTION FULL

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23/09/0823 September 2008 REGISTERED OFFICE CHANGED ON 23/09/08 FROM: 2ND FLOOR 21 BLYTHSWOOD SQUARE GLASGOW G2 4BL

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29/11/0729 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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05/12/065 December 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 REGISTERED OFFICE CHANGED ON 05/12/06 FROM: J A MCGILL CHARTERED ACCOUNTANT 111 BROOMHILL DRIVE BROOMHILL GLASGOW G11 7NA

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09/11/069 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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02/11/052 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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09/11/049 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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08/11/048 November 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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31/10/0331 October 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0331 October 2003 SECRETARY'S PARTICULARS CHANGED

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13/10/0313 October 2003 SECRETARY'S PARTICULARS CHANGED

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25/10/0225 October 2002 NEW SECRETARY APPOINTED

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25/10/0225 October 2002 SECRETARY RESIGNED

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25/10/0225 October 2002 COMPANY NAME CHANGED BAKER, THOMSEN ASSOCIATES LIMITE D CERTIFICATE ISSUED ON 25/10/02

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23/10/0223 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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23/10/0223 October 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/09/022 September 2002 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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02/09/022 September 2002 REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 111 BROOMHILL DRIVE BROOMHILL GLASGOW G11 7NA

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02/11/012 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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31/05/0131 May 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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20/11/0020 November 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/09/9920 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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23/03/9923 March 1999 NEW SECRETARY APPOINTED

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23/03/9923 March 1999 NEW DIRECTOR APPOINTED

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23/03/9923 March 1999 RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS

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09/06/989 June 1998 REGISTERED OFFICE CHANGED ON 09/06/98 FROM: 25 HAMILTON PLACE ABERDEEN AB15 4AX

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23/12/9723 December 1997 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98

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09/12/979 December 1997 REGISTERED OFFICE CHANGED ON 09/12/97 FROM: 26 HAMILTON PLACE ABERDEEN AB15 4AX

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28/10/9728 October 1997 SECRETARY RESIGNED

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20/10/9720 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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