Electronic Rentals Group

Company Name	Electronic Rentals Group
Directors	Helen Jane Tautz and Eleanor Kate Irving
Company Status	Active
Company Number	00177935
Category	Private Unlimited Company
Incorporation Date	21 November 1921(102 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 August 2008(86 years, 9 months after company formation)
Appointment Duration	15 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 January 2014(92 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Mr Thomas William Cole
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(69 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Mayfield Cottage Lodge Green Burton Park Duncton West Sussex GU28 0LH

Director Name	Michael John Neal
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(69 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 17 May 2000)
Role	Company Director
Correspondence Address	Robins Folly Farm Robins Folly Thurleigh Bedford Bedfordshire MK44 2EQ

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	16 April 1991(69 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 17 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Mowbray Close Bromham Bedfordshire MK43 8LF

Director Name	Graham Martyn Wallace
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(70 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 November 1995)
Role	Company Director
Correspondence Address	19 Compass Court Shad Thames London SE1 2YL

Director Name	Harold Roger Wallis Mavity
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(74 years after company formation)
Appointment Duration	4 years, 5 months (resigned 25 April 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	187 Hammersmith Grove London LU6 0NP

Director Name	Mr Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(78 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Director Name	Mr James Benjamin Stjohn Tibbitts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(78 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Secretary Name	Andrew Vincent Derham
Nationality	British
Status	Resigned
Appointed	17 May 2000(78 years, 6 months after company formation)
Appointment Duration	8 months (resigned 12 January 2001)
Role	Secretary
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	12 January 2001(79 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(82 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 November 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	17 August 2004(82 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 37 Highbury New Park London N5 2EN

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(86 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Rachel Julia Bradford
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(91 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 September 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	ITV Productions Ltd (Corporation)
Status	Resigned
Appointed	30 November 2004(83 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 11 August 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Secretary Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	30 November 2004(83 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 2009)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Contact

Website	boxclever.co.uk

Location

Registered Address	Itv White City 201 Wood Lane London W12 7RU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

-	OTHER 100.00% -
30.1m at £0	Granada Media LTD 0.00% Ordinary
1 at £0	Granada Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

30 June 2023	Confirmation statement made on 14 June 2023 with updates (4 pages)
26 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 August 2022	Change of details for Granada Media Limited as a person with significant control on 24 May 2022 (2 pages)
22 June 2022	Confirmation statement made on 14 June 2022 with updates (4 pages)
23 May 2022	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022 (1 page)
17 February 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
21 June 2021	Confirmation statement made on 14 June 2021 with updates (4 pages)
21 May 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 July 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
25 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
21 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 April 2019	Termination of appointment of Helen Jane Tautz as a director on 11 April 2019 (1 page)
30 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
28 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
6 June 2018	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018 (1 page)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
20 February 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
20 February 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (14 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (14 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (14 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (14 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (14 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (14 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (14 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (14 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (14 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
16 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
16 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
21 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (14 pages)
21 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (14 pages)
21 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (14 pages)
17 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (14 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (14 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (14 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
30 September 2009	Appointment terminated secretary granada nominees LIMITED (1 page)
30 September 2009	Appointment terminated secretary granada nominees LIMITED (1 page)
3 September 2009	Return made up to 01/08/09; full list of members (5 pages)
3 September 2009	Return made up to 01/08/09; full list of members (5 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175(5)A 22/09/2008 (9 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175(5)A 22/09/2008 (9 pages)
29 August 2008	Return made up to 01/08/08; full list of members (5 pages)
29 August 2008	Return made up to 01/08/08; full list of members (5 pages)
27 August 2008	Director appointed eleanor kate irving (1 page)
27 August 2008	Director appointed eleanor kate irving (1 page)
27 August 2008	Appointment terminated director itv productions LTD (1 page)
27 August 2008	Appointment terminated director itv productions LTD (1 page)
27 August 2008	Director appointed helen jane tautz (1 page)
27 August 2008	Director appointed helen jane tautz (1 page)
26 August 2008	Appointment terminated director granada nominees LIMITED (1 page)
26 August 2008	Appointment terminated director granada nominees LIMITED (1 page)
9 June 2008	Accounts made up to 31 December 2007 (11 pages)
9 June 2008	Accounts made up to 31 December 2007 (11 pages)
31 October 2007	Return made up to 01/11/07; full list of members (3 pages)
31 October 2007	Return made up to 01/11/07; full list of members (3 pages)
1 June 2007	Accounts made up to 31 December 2006 (12 pages)
1 June 2007	Accounts made up to 31 December 2006 (12 pages)
21 February 2007	Return made up to 01/11/06; full list of members (2 pages)
21 February 2007	Return made up to 01/11/06; full list of members (2 pages)
7 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
24 October 2006	Accounts made up to 31 December 2005 (12 pages)
24 October 2006	Accounts made up to 31 December 2005 (12 pages)
22 November 2005	Return made up to 01/11/05; full list of members (8 pages)
22 November 2005	Return made up to 01/11/05; full list of members (8 pages)
3 November 2005	Accounts made up to 31 December 2004 (13 pages)
3 November 2005	Accounts made up to 31 December 2004 (13 pages)
7 January 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 January 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	Secretary resigned;director resigned (1 page)
6 December 2004	Secretary resigned (1 page)
6 December 2004	Secretary resigned;director resigned (1 page)
6 December 2004	Secretary resigned (1 page)
3 December 2004	New secretary appointed;new director appointed (1 page)
3 December 2004	New director appointed (1 page)
3 December 2004	New secretary appointed;new director appointed (1 page)
3 December 2004	New director appointed (1 page)
19 November 2004	Return made up to 01/11/04; full list of members (3 pages)
19 November 2004	Return made up to 01/11/04; full list of members (3 pages)
1 September 2004	New secretary appointed (1 page)
1 September 2004	New director appointed (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	New secretary appointed (1 page)
1 September 2004	New director appointed (1 page)
1 September 2004	Director resigned (1 page)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
18 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
18 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 November 2003	Return made up to 01/11/03; full list of members (4 pages)
5 November 2003	Return made up to 01/11/03; full list of members (4 pages)
11 February 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
11 February 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
20 November 2002	Return made up to 01/11/02; full list of members (7 pages)
20 November 2002	Return made up to 01/11/02; full list of members (7 pages)
6 July 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
6 July 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
25 April 2002	Return made up to 16/04/02; full list of members (3 pages)
25 April 2002	Return made up to 16/04/02; full list of members (3 pages)
27 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 June 2001	Director's particulars changed (1 page)
19 June 2001	Director's particulars changed (1 page)
18 May 2001	Return made up to 16/04/01; full list of members (4 pages)
18 May 2001	Return made up to 16/04/01; full list of members (4 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Secretary resigned (1 page)
25 April 2001	Registered office changed on 25/04/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
25 April 2001	Registered office changed on 25/04/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
13 April 2001	Accounts made up to 30 September 2000 (13 pages)
13 April 2001	Accounts made up to 30 September 2000 (13 pages)
13 March 2001	New secretary appointed (1 page)
13 March 2001	New secretary appointed (1 page)
13 December 2000	Memorandum and Articles of Association (9 pages)
13 December 2000	Memorandum and Articles of Association (9 pages)
28 September 2000	Application for reregistration from LTD to UNLTD (2 pages)
28 September 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 September 2000	Certificate of re-registration from Limited to Unlimited (1 page)
28 September 2000	Application for reregistration from PLC to private (1 page)
28 September 2000	Re-registration of Memorandum and Articles (9 pages)
28 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 September 2000	Application for reregistration from LTD to UNLTD (2 pages)
28 September 2000	Declaration of assent for reregistration to UNLTD (1 page)
28 September 2000	Declaration of assent for reregistration to UNLTD (1 page)
28 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 September 2000	Re-registration of Memorandum and Articles (9 pages)
28 September 2000	Members' assent for rereg from LTD to UNLTD (1 page)
28 September 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
28 September 2000	Members' assent for rereg from LTD to UNLTD (1 page)
28 September 2000	Re-registration of Memorandum and Articles (9 pages)
28 September 2000	Certificate of re-registration from Limited to Unlimited (1 page)
28 September 2000	Application for reregistration from PLC to private (1 page)
28 September 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 September 2000	Re-registration of Memorandum and Articles (9 pages)
28 September 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
19 June 2000	New secretary appointed (7 pages)
19 June 2000	New director appointed (8 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	New director appointed (5 pages)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Registered office changed on 19/06/00 from: granada house ampthill road bedford MK42 9QQ (1 page)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Registered office changed on 19/06/00 from: granada house ampthill road bedford MK42 9QQ (1 page)
19 June 2000	New director appointed (5 pages)
19 June 2000	New director appointed (8 pages)
19 June 2000	New secretary appointed (7 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
10 May 2000	Return made up to 16/04/00; full list of members (3 pages)
10 May 2000	Return made up to 16/04/00; full list of members (3 pages)
28 March 2000	Accounts made up to 25 September 1999 (11 pages)
28 March 2000	Accounts made up to 25 September 1999 (11 pages)
17 May 1999	Return made up to 16/04/99; no change of members (4 pages)
17 May 1999	Return made up to 16/04/99; no change of members (4 pages)
13 May 1999	Accounts made up to 26 September 1998 (10 pages)
13 May 1999	Accounts made up to 26 September 1998 (10 pages)
20 October 1998	Director's particulars changed (1 page)
20 October 1998	Director's particulars changed (1 page)
19 May 1998	Accounts made up to 27 September 1997 (10 pages)
19 May 1998	Accounts made up to 27 September 1997 (10 pages)
23 May 1997	Return made up to 28/04/97; full list of members (6 pages)
23 May 1997	Return made up to 28/04/97; full list of members (6 pages)
1 May 1997	Accounts made up to 26 September 1996 (9 pages)
1 May 1997	Accounts made up to 26 September 1996 (9 pages)
28 April 1997	Auditor's resignation (1 page)
28 April 1997	Auditor's resignation (1 page)
23 June 1996	Return made up to 28/04/96; no change of members (5 pages)
23 June 1996	Return made up to 28/04/96; no change of members (5 pages)
20 February 1996	Accounts made up to 30 September 1995 (8 pages)
20 February 1996	Accounts made up to 30 September 1995 (8 pages)
21 November 1995	Director resigned (4 pages)
21 November 1995	Director resigned (4 pages)
21 November 1995	New director appointed (6 pages)
21 November 1995	New director appointed (6 pages)
30 May 1995	Return made up to 28/04/95; no change of members (6 pages)
30 May 1995	Return made up to 28/04/95; no change of members (6 pages)
29 September 1987	Full group accounts made up to 31 March 1987 (34 pages)
29 September 1987	Return made up to 12/08/87; bulk list available separately (16 pages)
29 September 1987	Full group accounts made up to 31 March 1987 (34 pages)
29 September 1987	Return made up to 12/08/87; bulk list available separately (16 pages)
21 October 1986	Return made up to 18/09/86; full list of members (17 pages)
21 October 1986	Return made up to 18/09/86; full list of members (17 pages)
29 October 1975	Annual return made up to 15/08/75 (9 pages)
29 October 1975	Annual return made up to 15/08/75 (9 pages)
8 February 1973	Company name changed\certificate issued on 08/02/73 (3 pages)
8 February 1973	Company name changed\certificate issued on 08/02/73 (3 pages)
5 March 1959	Company name changed\certificate issued on 05/03/59 (2 pages)
5 March 1959	Company name changed\certificate issued on 05/03/59 (2 pages)
19 January 1949	Company name changed\certificate issued on 19/01/49 (3 pages)
19 January 1949	Company name changed\certificate issued on 19/01/49 (3 pages)
21 November 1921	Incorporation (60 pages)
21 November 1921	Incorporation (60 pages)

Electronic Rentals Group

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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