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ETHNIC ORIGINS LIMITED

Company number 04172471

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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)
10 Aug 2005 AA Total exemption small company accounts made up to 28 February 2005
08 Aug 2005 225 Accounting reference date shortened from 31/08/05 to 28/02/05
08 Aug 2005 AA Total exemption small company accounts made up to 31 August 2004
25 Feb 2005 363s Return made up to 28/02/05; full list of members
05 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
12 Mar 2004 363s Return made up to 05/03/04; full list of members
11 Mar 2003 363s Return made up to 05/03/03; full list of members
24 Dec 2002 AA Total exemption small company accounts made up to 31 August 2002
24 Dec 2002 225 Accounting reference date extended from 31/03/02 to 31/08/02
09 Apr 2002 363s Return made up to 05/03/02; full list of members
28 Jul 2001 395 Particulars of mortgage/charge
07 Jun 2001 395 Particulars of mortgage/charge
29 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2001 123 £ nc 100/1000 21/03/01
29 Mar 2001 288a New secretary appointed
29 Mar 2001 288a New director appointed
29 Mar 2001 288b Director resigned
29 Mar 2001 288b Secretary resigned
29 Mar 2001 287 Registered office changed on 29/03/01 from: temple house 20 holywell row london EC2A 4XH
23 Mar 2001 CERTNM Company name changed jaytons LIMITED\certificate issued on 23/03/01
05 Mar 2001 NEWINC Incorporation