Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ER CONSULTANTS LTD.

Company number 02420282

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2008 288b Secretary resigned
16 Jan 2008 288b Director resigned
16 Jan 2008 288b Director resigned
16 Jan 2008 288a New secretary appointed
16 Jan 2008 288a New director appointed
16 Jan 2008 288a New director appointed
04 Jan 2008 AUD Auditor's resignation
03 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appr sale of co assets 28/12/07
03 Jan 2008 225 Accounting reference date shortened from 30/04/08 to 31/12/07
03 Jan 2008 287 Registered office changed on 03/01/08 from: compass hse 80 newmarket rd cambridge CB5 8DZ
03 Jan 2008 88(2)R Ad 31/12/07--------- £ si 29452@.01=294 £ ic 159361/159655
28 Nov 2007 88(2)R Ad 05/01/90--------- £ si 199998@1
28 Nov 2007 88(2)R Ad 05/01/90--------- £ si 35294@1
24 Nov 2007 403a Declaration of satisfaction of mortgage/charge
15 Oct 2007 363s Return made up to 04/10/07; full list of members
26 Sep 2007 AA Group of companies' accounts made up to 30 April 2007
13 Nov 2006 363s Return made up to 04/10/06; full list of members
10 Oct 2006 AA Group of companies' accounts made up to 30 April 2006
21 Oct 2005 363s Return made up to 04/10/05; full list of members
21 Oct 2005 363(288) Secretary's particulars changed;director's particulars changed
07 Oct 2005 AA Group of companies' accounts made up to 30 April 2005
11 Oct 2004 363s Return made up to 04/10/04; full list of members
11 Oct 2004 363(288) Director's particulars changed
03 Aug 2004 AA Group of companies' accounts made up to 30 April 2004
03 Jun 2004 122 S-div 02/04/04