ETERNIT UK LIMITED

Company number 00217768

Date	Type	Description	View / Download
10 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(6 pages)
10 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jun 2010	AD02	Register inspection address has been changed	(1 page)
31 Mar 2010	TM01	Termination of appointment of David Graham as a director	(1 page)
25 Oct 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
21 Oct 2009	CH01	Director's details changed for Jacques Robert Eugene Jos Elisabeth Stievenart on 19 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Jozef Alfons Peeters on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr David Graham on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Martin John Turner on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr David Speakman on 19 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Mr David Speakman on 19 October 2009	(1 page)
24 Sep 2009	AUD	Auditor's resignation	(1 page)
04 Sep 2009	AUD	Auditor's resignation	(1 page)
17 Jun 2009	363a	Return made up to 29/05/09; full list of members	(4 pages)
09 Jun 2009	391	Notice of res removing auditor	(1 page)
04 Aug 2008	288b	Appointment terminated director ian aspley	(1 page)
04 Aug 2008	288b	Appointment terminated director kenneth sharp	(1 page)
11 Jun 2008	363a	Return made up to 29/05/08; full list of members	(5 pages)
10 Jun 2008	288c	Director's change of particulars / kenneth sharp / 29/05/2008	(1 page)
10 Jun 2008	288c	Director's change of particulars / jacques stievenart / 29/05/2008	(1 page)
14 Mar 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
11 Oct 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
12 Jun 2007	363a	Return made up to 29/05/07; full list of members	(3 pages)
12 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Jun 2007	288c	Director's particulars changed	(1 page)