Erimus Housing Limited

Company Name	Erimus Housing Limited
Company Status	Converted / Closed
Company Number	04619469
Category	Converted / Closed
Incorporation Date	17 December 2002(21 years, 4 months ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Hugh McGouran
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2008(5 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (closed 23 May 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4 Spring Bank Wood Wynyard Billingham TS22 5QW

Director Name	Ms Christine Smith
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2010(7 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 23 May 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB

Director Name	Ms Pam McIvor
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2011(8 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 23 May 2017)
Role	Board Member
Country of Residence	United Kingdom
Correspondence Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB

Secretary Name	Mrs Barbara Heather Ashton
Status	Closed
Appointed	11 August 2011(8 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 23 May 2017)
Role	Company Director
Correspondence Address	2 Hudson Quay Windward Way Middlesbrough TS2 1QG

Director Name	Mr Brian John Dinsdale
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2014(11 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 23 May 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB

Director Name	Mr Michael Thompson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2014(11 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 23 May 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB

Director Name	Mrs Tracy Harvey
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2014(11 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 23 May 2017)
Role	Councillor
Country of Residence	England
Correspondence Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB

Director Name	Ms Carla Keegans
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2015(12 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 23 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB

Director Name	Mrs Anne Adamthwaite
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Role	Solicitor
Correspondence Address	33 Edge Hill Road Four Oaks Sutton Coldfield West Midlands B74 4PD

Secretary Name	Mrs Anne Adamthwaite
Nationality	British
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Role	Solicitor
Correspondence Address	44 Russell Bank Road Four Oaks Sutton Coldfield West Midlands B74 4RQ

Director Name	James Johnsone
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(1 year, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 October 2004)
Role	Town Planner
Correspondence Address	9 Darlington Road Hartburn Stockton On Tees Cleveland TS18 5BG

Director Name	Cllr Michael Carr
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(1 year, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 15 September 2014)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	2 Hudson Quay Windward Way Middlesbrough TS2 1QG

Director Name	Mr Robert Kevin Brady
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(1 year, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 15 September 2014)
Role	Politician
Country of Residence	United Kingdom
Correspondence Address	37 Maidstone Drive Marton In Cleveland Middlesbrough Cleveland TS7 8QW

Director Name	Cllr John Edmund McPartland
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 October 2006)
Role	Company Director
Correspondence Address	32 Malvern Drive Middlesbrough TS5 8JB

Director Name	Ann Suzette Lymer
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(1 year, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 September 2009)
Role	Company Director
Correspondence Address	6 Shibden Road Berwick Hills Middlesbrough Teeside TS3 7AX

Director Name	David Howells
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 16 June 2005)
Role	Accountant
Correspondence Address	23 Bluebell Way Bishop Cuthbert Hartlepool Cleveland TS26 0WF

Director Name	Hossein Emami
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Iranian
Status	Resigned
Appointed	19 May 2004(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 January 2006)
Role	Company Director
Correspondence Address	2 Petch Close Middlesbrough TS1 5LE

Director Name	Ann Fisher
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(1 year, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 February 2005)
Role	Resident Support Worker
Correspondence Address	22 Springfield Road Middlesbrough Cleveland TS5 4LT

Director Name	Mrs Edna Joan Donnelly
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(1 year, 5 months after company formation)
Appointment Duration	7 years (resigned 09 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Centre North East 73-75 Albert Road Middlesbrough TS1 2RU

Director Name	David Bell
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 16 June 2005)
Role	Company Director
Correspondence Address	15 Newley Court Netherfields Middlesbrough Teeside TS3 0TP

Director Name	Martin Turner Booth
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 16 June 2005)
Role	Local Government Officer
Correspondence Address	6 Willows Road Linthorpe Middlesbrough Cleveland TS5 6RG

Secretary Name	Miss Brenda Gillian Kirby
Nationality	British
Status	Resigned
Appointed	15 November 2004(1 year, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 10 November 2009)
Role	Director Of Corporate Services
Country of Residence	England
Correspondence Address	5 Branksome Grove Hartburn Cleveland TS18 5DD

Director Name	Mr Brian Sidney Kelly
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(1 year, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 19 September 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	28 Thorp Drive Ryton Tyne & Wear NE40 3PA

Director Name	Andrew Henry Edwards
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 February 2006)
Role	Local Government
Country of Residence	United Kingdom
Correspondence Address	30 Moor Park Nunthorpe Cleveland TS7 0JJ

Director Name	Mr David James Murtagh
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 November 2007)
Role	Financial Director
Country of Residence	England
Correspondence Address	11 Glebe Court Melsonby Richmond DL10 5NU

Director Name	Horace Bingham
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 January 2008)
Role	Retired
Correspondence Address	18 Darwen Court Hemlington Middlesbrough Cleveland TS8 9JF

Director Name	Barbir Noor
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(3 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 July 2006)
Role	Community Development Networke
Correspondence Address	55 Lothian Road Middlesbrough Cleveland TS4 2HL

Director Name	Mr John Jones
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(3 years, 6 months after company formation)
Appointment Duration	11 months (resigned 31 May 2007)
Role	Councillor
Country of Residence	England
Correspondence Address	88 Green Lane Acklam Middlesbrough Cleveland TS5 7AH

Director Name	Ronald Carter Bonsteel
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 16 November 2007)
Role	Company Director
Correspondence Address	1 Castlewood Thorntree Middlesbrough Cleveland TS3 9RB

Director Name	Blaise Mempouo
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(4 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 August 2008)
Role	Student
Correspondence Address	251 Union Street Middlesbrough Cleveland TS1 4EF

Director Name	Cllr Peter Elvyn Porley
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(4 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 November 2009)
Role	Retired
Country of Residence	England
Correspondence Address	99 Penistone Road Parkend Middlesbrough Cleveland TS3 0EE

Director Name	Moira Jean Britton
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(5 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 August 2016)
Role	Retired
Country of Residence	England
Correspondence Address	3 Northcliffe Grove Yarm Cleveland TS15 0DZ

Director Name	Mr Alexander McQueen
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 October 2008(5 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 February 2011)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	4th Floor Centre North East 73-75 Albert Road Middlesbrough TS1 2RU

Secretary Name	Paul Fiddaman
Nationality	British
Status	Resigned
Appointed	10 November 2009(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	4th Floor Centre North Easst 73-75 Albert Road Middlesbrough Cleveland TS1 2RU

Secretary Name	Douglas Ross
Nationality	British
Status	Resigned
Appointed	01 April 2011(8 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 August 2011)
Role	Company Director
Correspondence Address	4th Floor Centre North East 73-75 Albert Road Middlesbrough TS1 2RU

Contact

Website	thirteengroup.co.uk

Location

Registered Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Stockton Town Centre
Built Up Area	Teesside

Financials

Year	2014
Turnover	£54,516,000
Gross Profit	£54,514,000
Net Worth	£232,423,000
Cash	£3,621,000
Current Liabilities	£6,552,000

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Next Accounts Due	31 December 2017 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Charges

7 October 2013	Delivered on: 14 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All the property referred to in schedule 1 of the charge. Notification of addition to or amendment of charge. Part Satisfied
1 March 2013	Delivered on: 13 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A charge over a bank account Secured details: All monies due or to become due from the borrowers to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time standing to the credit of the facility account and the debts represented thereby see image for full details. Outstanding
15 November 2004	Delivered on: 24 November 2004 Persons entitled: Prudential Trustee Company Limited as Security Agent for Itself and the Beneficiaries Classification: Charged account security agreement subject to a security trust deed Secured details: All monies due or to become due from the company to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge and first ranking assignment by way of security all moneys (including interest) standing to the credit of the charged account and the debts represented thereby. See the mortgage charge document for full details. Outstanding
15 November 2004	Delivered on: 24 November 2004 Persons entitled: Prudential Trustee Company Limited as Security Agent for Itself and the Beneficiaries Classification: Account charge Secured details: All monies due or to become due from the company to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge and first ranking assignment by way of security all moneys (including interest) from time to time standing to the credit of each of the proceeds accounts and the debts represnted thereby. See the mortgage charge document for full details. Outstanding
15 November 2004	Delivered on: 24 November 2004 Persons entitled: Prudential Trustee Company Limited as Security Agent for Itself and the Beneficiaries Classification: Security agreement Secured details: All monies due or to become due from the company to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns all of its right title and interest in and to each council sale agreement, each relevant agreement. See the mortgage charge document for full details. Outstanding

Filing History

23 May 2017	Resolutions RES13 ‐ Convert to rs 30/03/2017 (23 pages)
23 May 2017	Forms b and z convert to rs (2 pages)
20 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
10 October 2016	Group of companies' accounts made up to 31 March 2016 (68 pages)
1 September 2016	Termination of appointment of Moira Jean Britton as a director on 17 August 2016 (1 page)
15 January 2016	Termination of appointment of Michelle Tierney as a director on 30 November 2015 (1 page)
1 December 2015	Annual return made up to 1 December 2015 no member list (8 pages)
9 November 2015	Group of companies' accounts made up to 31 March 2015 (82 pages)
22 October 2015	Satisfaction of charge 046194690005 in part (1 page)
8 October 2015	Appointment of Ms Carla Keegans as a director on 3 September 2015 (2 pages)
8 October 2015	Appointment of Ms Carla Keegans as a director on 3 September 2015 (2 pages)
18 September 2015	Termination of appointment of Sarah English Robson as a director on 3 September 2015 (1 page)
18 September 2015	Termination of appointment of Lawren Walker as a director on 3 September 2015 (1 page)
18 September 2015	Termination of appointment of Sarah English Robson as a director on 3 September 2015 (1 page)
18 September 2015	Termination of appointment of Nicola Joy Walker as a director on 3 September 2015 (1 page)
18 September 2015	Termination of appointment of Lawren Walker as a director on 3 September 2015 (1 page)
18 September 2015	Termination of appointment of Nicola Joy Walker as a director on 3 September 2015 (1 page)
8 September 2015	Registered office address changed from 2 Hudson Quay Windward Way Middlesbrough TS2 1QG to Northshore North Shore Road Stockton-on-Tees Cleveland TS18 2NB on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from 2 Hudson Quay Windward Way Middlesbrough TS2 1QG to Northshore North Shore Road Stockton-on-Tees Cleveland TS18 2NB on 8 September 2015 (1 page)
13 August 2015	Director's details changed for Ms Christine Smith on 13 August 2015 (2 pages)
20 March 2015	Termination of appointment of Jennifer Pauline Shepherd as a director on 19 February 2015 (1 page)
11 December 2014	Annual return made up to 1 December 2014 no member list (12 pages)
11 December 2014	Appointment of Mr Michael Thompson as a director on 20 November 2014 (2 pages)
11 December 2014	Appointment of Ms Tracy Harvey as a director on 20 November 2014 (2 pages)
11 December 2014	Annual return made up to 1 December 2014 no member list (12 pages)
10 October 2014	Group of companies' accounts made up to 31 March 2014 (74 pages)
2 October 2014	Appointment of Mr Brian John Dinsdale as a director on 15 September 2014 (2 pages)
2 October 2014	Termination of appointment of Michael Carr as a director on 15 September 2014 (1 page)
2 October 2014	Termination of appointment of Robert Kevin Brady as a director on 15 September 2014 (1 page)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
6 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
2 December 2013	Annual return made up to 1 December 2013 no member list (12 pages)
2 December 2013	Annual return made up to 1 December 2013 no member list (12 pages)
16 October 2013	Termination of appointment of Brian Kelly as a director (1 page)
14 October 2013	Registration of charge 046194690005 (68 pages)
25 September 2013	Group of companies' accounts made up to 31 March 2013 (61 pages)
18 July 2013	Secretary's details changed for Mrs Heather Ashton on 18 July 2013 (1 page)
13 March 2013	Particulars of a mortgage or charge / charge no: 4 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
18 December 2012	Annual return made up to 1 December 2012 no member list (12 pages)
18 December 2012	Annual return made up to 1 December 2012 no member list (12 pages)
13 December 2012	Group of companies' accounts made up to 31 March 2012 (55 pages)
11 December 2012	Termination of appointment of Josephine Pottinger as a director (1 page)
26 July 2012	Registered office address changed from 4Th Floor Centre North East 73-75 Albert Road Middlesbrough TS1 2RU on 26 July 2012 (1 page)
14 December 2011	Appointment of Miss Lawren Walker as a director (2 pages)
6 December 2011	Annual return made up to 1 December 2011 no member list (11 pages)
6 December 2011	Annual return made up to 1 December 2011 no member list (11 pages)
30 September 2011	Group of companies' accounts made up to 31 March 2011 (52 pages)
21 September 2011	Appointment of Miss Michelle Tierney as a director (2 pages)
21 September 2011	Appointment of Ms Pam Mcivor as a director (2 pages)
22 August 2011	Appointment of Mrs Heather Ashton as a secretary (1 page)
22 August 2011	Termination of appointment of Douglas Ross as a secretary (1 page)
21 June 2011	Termination of appointment of Thurston Purvis as a director (1 page)
21 June 2011	Termination of appointment of Edna Donnelly as a director (1 page)
19 April 2011	Appointment of Douglas Ross as a secretary (3 pages)
15 April 2011	Termination of appointment of Paul Fiddaman as a secretary (2 pages)
21 February 2011	Termination of appointment of Alexander Mcqueen as a director (1 page)
2 December 2010	Annual return made up to 1 December 2010 no member list (13 pages)
2 December 2010	Annual return made up to 1 December 2010 no member list (13 pages)
1 December 2010	Director's details changed for Thurston Peter Purvis on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Josephine Mary Pottinger on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Thurston Peter Purvis on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Alexander Mcqueen on 21 June 2010 (2 pages)
1 December 2010	Director's details changed for Josephine Mary Pottinger on 1 December 2010 (2 pages)
7 October 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (32 pages)
6 October 2010	Appointment of Ms Christine Smith as a director (2 pages)
25 September 2010	Group of companies' accounts made up to 31 March 2010 (50 pages)
13 May 2010	Director's details changed for Cllr Michael Carr on 9 December 2009 (1 page)
13 May 2010	Director's details changed for Ba Edna Joan Donnelly on 9 December 2009 (1 page)
13 May 2010	Director's details changed for Cllr Michael Carr on 9 December 2009 (1 page)
13 May 2010	Director's details changed for Ba Edna Joan Donnelly on 9 December 2009 (1 page)
13 December 2009	Appointment of Paul Fiddaman as a secretary (3 pages)
13 December 2009	Termination of appointment of Brenda Kirby as a secretary (2 pages)
9 December 2009	Annual return made up to 1 December 2009 no member list (8 pages)
9 December 2009	Termination of appointment of Ann Lymer as a director (1 page)
9 December 2009	Annual return made up to 1 December 2009 no member list (8 pages)
27 November 2009	Termination of appointment of Peter Porley as a director (2 pages)
24 September 2009	Group of companies' accounts made up to 31 March 2009 (47 pages)
23 April 2009	Auditor's resignation (2 pages)
12 January 2009	Director appointed thurston peter purvis (2 pages)
4 December 2008	Annual return made up to 01/12/08 (6 pages)
19 November 2008	Director appointed alexander mcqueen (2 pages)
20 October 2008	Appointment terminated director habib rehman (1 page)
22 September 2008	Group of companies' accounts made up to 31 March 2008 (43 pages)
18 August 2008	Appointment terminated director blaise mempouo (1 page)
8 August 2008	Director appointed hugh mcgouran (2 pages)
28 July 2008	Director's change of particulars / sarah robson / 26/02/2008 (1 page)
28 July 2008	Director appointed moira jean britton (2 pages)
23 July 2008	Director appointed habib rehman (2 pages)
23 July 2008	Appointment terminated director david murtagh (1 page)
16 July 2008	Appointment terminated director paul thompson (1 page)
16 July 2008	Appointment terminated director ronald carter bonsteel (1 page)
18 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (30 pages)
4 February 2008	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
3 December 2007	Annual return made up to 01/12/07 (4 pages)
15 October 2007	Director's particulars changed (1 page)
23 September 2007	Full accounts made up to 31 March 2007 (36 pages)
29 August 2007	Auditor's resignation (1 page)
6 August 2007	Director resigned (1 page)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
8 December 2006	Annual return made up to 01/12/06 (3 pages)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Director's particulars changed (1 page)
30 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
16 October 2006	Director resigned (1 page)
13 October 2006	Full accounts made up to 31 March 2006 (35 pages)
6 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (2 pages)
19 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
15 May 2006	New director appointed (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	Annual return made up to 01/12/05 (10 pages)
5 October 2005	Full accounts made up to 31 March 2005 (31 pages)
12 July 2005	New director appointed (1 page)
27 June 2005	New director appointed (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	New director appointed (1 page)
27 June 2005	New director appointed (1 page)
11 February 2005	Director resigned (1 page)
20 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	Annual return made up to 01/12/04 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 06/01/05 (10 pages)
17 December 2004	Form hc 3(3)(c) (1 page)
14 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
2 December 2004	Director resigned (1 page)
24 November 2004	Particulars of mortgage/charge (9 pages)
24 November 2004	Particulars of mortgage/charge (7 pages)
24 November 2004	Particulars of mortgage/charge (7 pages)
4 November 2004	Director resigned (1 page)
5 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
6 July 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
1 June 2004	Director resigned (1 page)
28 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
28 May 2004	Memorandum and Articles of Association (26 pages)
9 December 2003	Annual return made up to 01/12/03 (4 pages)
18 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 December 2002	Incorporation (30 pages)

Erimus Housing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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