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ET1 LIMITED

Company number 03723672

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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)
02 Dec 2004 AA Accounts for a small company made up to 30 April 2004
04 Mar 2004 363s Return made up to 25/02/04; full list of members
19 Nov 2003 AA Accounts for a small company made up to 30 April 2003
10 Mar 2003 363s Return made up to 25/02/03; full list of members
13 Nov 2002 AA Accounts for a small company made up to 30 April 2002
14 Mar 2002 363s Return made up to 25/02/02; full list of members
05 Nov 2001 AA Accounts for a small company made up to 30 April 2001
18 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange 30/08/01
27 Mar 2001 225 Accounting reference date extended from 31/03/01 to 30/04/01
16 Mar 2001 363s Return made up to 25/02/01; full list of members
09 Aug 2000 AA Full accounts made up to 31 March 2000
08 Mar 2000 363s Return made up to 25/02/00; full list of members
  • 363(287) ‐ Registered office changed on 08/03/00
11 May 1999 395 Particulars of mortgage/charge
31 Mar 1999 88(2)R Ad 01/03/99-09/03/99 £ si 98@1=98 £ ic 2/100
16 Mar 1999 288a New director appointed
09 Mar 1999 287 Registered office changed on 09/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Mar 1999 288a New director appointed
09 Mar 1999 288a New secretary appointed;new director appointed
09 Mar 1999 288b Director resigned
09 Mar 1999 288b Secretary resigned
01 Mar 1999 NEWINC Incorporation