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ERESBRIDGE INVESTMENTS LIMITED

Learn more about ERESBRIDGE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40 HEOL PENTWYN, WHITCHURCH, CARDIFF, CF14 7DD

ERESBRIDGE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00694008
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.30
last member list: 2015.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.23
overdue: NO
last made update: 2015.12.26
documents available: 1

List of company documents:

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26/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
£2.95
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
£2.95
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
£2.95
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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SECRETARY'S CHANGE OF PARTICULARS / FRANCES BOWMAN / 20/11/2012
Form type: CH03
Date: 2012.11.20
£2.95
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.10
£2.95
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16/11/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE BOWMAN / 04/01/2012
Form type: CH01
Date: 2012.01.04
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SECRETARY'S CHANGE OF PARTICULARS / FRANCES BOWMAN / 04/01/2012
Form type: CH03
Date: 2012.01.04
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16/11/10 FULL LIST
Form type: AR01
Date: 2011.01.30
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.30
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16/11/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BOWMAN / 13/01/2010
Form type: CH01
Date: 2010.01.14
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.13
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REGISTERED OFFICE CHANGED ON 13/10/04 FROM:, OFFICES OF SHEPHERD HALLETT, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Form type: 287
Date: 2004.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
Child documents:
Document type: ANNOTATION
Date: 2003.11.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.07.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.21
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/02 FROM:, 40 HEOL PENTWYN, WHITCHURCH, CARDIFF, CF4 7DD
Form type: 287
Date: 2002.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 2001.08.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/01 FROM:, NIAZ HOUSE, 55 WHITCHURCH RD, CARDIFF, CF4 3JP
Form type: 287
Date: 2001.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 2001.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 16/11/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.01
£2.95
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ORDER OF COURT - RESTORATION 31/07/01
Form type: AC92
Date: 2001.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 2001.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.08.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
Form type: AA
Date: 2001.08.01
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.07.02

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Company directors and board members:

FRANCES BOWMAN (current)
Secretary, 2004.09.27
40 HEOL PENTWYN WHITCHURCH , CARDIFF
CF14 7DD
JOANNE BOWMAN (current)
Director, SAFEGUARDING OFFICER, 2004.09.27
40 HEOL PENTWYN WHITCHURCH , CARDIFF
CF14 7DD
COMPANY SECRETARY (NOMINEES) LIMITED (resigned)
Secretary, 2001.11.16 - 2004.09.28
1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD , CARDIFF
CF11 9LJ
EDWARD VERNON REES (resigned)
Secretary, 1991.11.16 - 2002.11.16
40 HEOL PENTWYN WHITCHURCH , CARDIFF
CF4 7DD, SOUTH GLAMORGAN
DORIAN BRITTEN (resigned)
Director, NONE, 1996.11.15 - 2002.04.23
40 HEOL PENTWYN WHITCHURCH , CARDIFF
CF14 7DD
EDWARD VERNON REES (resigned)
Director, 2002.04.23 - 2004.09.27
9 TEDDER CLOSE LLANISHEN , CARDIFF
CF14 5LH
GERTRUDE A REES (resigned)
Director, IMPORTER, 1991.11.16 - 1996.10.03
40 HEOL PENTWYN WHITCHURCH , CARDIFF
CF4 7DD, SOUTH GLAMORGAN

Companies near to ERESBRIDGE INVESTMENTS ltd.

Information about the Private Limited Company ERESBRIDGE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data