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ETM GROUP LIMITED

Company number 05908632

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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)
04 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
06 Jan 2010 AA Accounts for a small company made up to 28 February 2009
08 Oct 2009 AR01 Annual return made up to 17 August 2009 with full list of shareholders
07 May 2009 288a Director appointed martin andrew muirhead
15 Jan 2009 AA Total exemption small company accounts made up to 29 February 2008
01 Sep 2008 363a Return made up to 17/08/08; full list of members
22 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Feb 2008 395 Particulars of mortgage/charge
07 Feb 2008 363a Return made up to 17/08/07; full list of members
31 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
05 Jun 2007 SA Statement of affairs
05 Jun 2007 88(2)R Ad 18/10/06--------- £ si 998@1=998 £ ic 512/1510
05 Jun 2007 SA Statement of affairs
05 Jun 2007 88(2)R Ad 18/10/06--------- £ si 10@1=10 £ ic 502/512
05 Jun 2007 SA Statement of affairs
05 Jun 2007 88(2)R Ad 18/10/06--------- £ si 500@1=500 £ ic 2/502
26 Jan 2007 88(2)R Ad 17/08/06--------- £ si 1@1=1 £ ic 1/2
26 Jan 2007 123 Nc inc already adjusted 18/10/06
26 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2007 225 Accounting reference date shortened from 31/08/07 to 28/02/07
23 Nov 2006 288a New director appointed
23 Nov 2006 288a New secretary appointed;new director appointed
22 Nov 2006 288b Secretary resigned
22 Nov 2006 288b Director resigned