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ETOILE ASSOCIATES LIMITED

Company number 04222307

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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)
16 Jun 2009 363a Return made up to 23/05/09; full list of members
05 Nov 2008 88(2) Ad 14/10/08\gbp si 1@1=1\gbp ic 2/3\
05 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
22 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
02 Jul 2008 363a Return made up to 23/05/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
24 May 2007 363a Return made up to 23/05/07; full list of members
23 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
24 Jul 2006 363a Return made up to 23/05/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
01 Jun 2005 363s Return made up to 23/05/05; full list of members
  • 363(287) ‐ Registered office changed on 01/06/05
  • 363(353) ‐ Location of register of members address changed
18 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
09 Jun 2004 363s Return made up to 23/05/04; full list of members
30 Oct 2003 AA Total exemption small company accounts made up to 31 May 2003
24 Jun 2003 363s Return made up to 23/05/03; full list of members
06 Oct 2002 AA Total exemption small company accounts made up to 31 May 2002
11 Jun 2002 363s Return made up to 23/05/02; full list of members
19 Jun 2001 88(2)R Ad 13/06/01--------- £ si 1@1=1 £ ic 1/2
31 May 2001 288b Director resigned
31 May 2001 288a New director appointed
31 May 2001 288a New secretary appointed;new director appointed
31 May 2001 287 Registered office changed on 31/05/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP
31 May 2001 288b Secretary resigned
23 May 2001 NEWINC Incorporation