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ETS REALISATIONS LIMITED

Company number 00407467

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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)
03 Sep 2010	CH01	Director's details changed for Kevin Francis Osullivan on 24 August 2010	View PDF Director's details changed for Kevin Francis Osullivan on 24 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	CH01	Director's details changed for Mr Roger John Bishop on 24 August 2010	View PDF Director's details changed for Mr Roger John Bishop on 24 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	CH01	Director's details changed for Alistair Paul Robert Bingle on 24 August 2010	View PDF Director's details changed for Alistair Paul Robert Bingle on 24 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	CH03	Secretary's details changed for Kevin Francis Osullivan on 24 August 2010	View PDF Secretary's details changed for Kevin Francis Osullivan on 24 August 2010 - link opens in a new window - 1 page (1 page)
15 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
24 Aug 2009	363a	Return made up to 24/08/09; full list of members	View PDF Return made up to 24/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Aug 2008	363a	Return made up to 24/08/08; full list of members	View PDF Return made up to 24/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Aug 2008	288c	Director's change of particulars / nigel bishop / 01/08/2008	View PDF Director's change of particulars / nigel bishop / 01/08/2008 - link opens in a new window - 1 page (1 page)
16 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
18 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
29 Aug 2007	363a	Return made up to 24/08/07; full list of members	View PDF Return made up to 24/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jan 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Sep 2006	287	Registered office changed on 22/09/06 from: 102-104 stewarts rd london SW8 4UF	View PDF Registered office changed on 22/09/06 from: 102-104 stewarts rd london SW8 4UF - link opens in a new window - 1 page (1 page)
25 Aug 2006	363a	Return made up to 16/08/06; full list of members	View PDF Return made up to 16/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
11 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
28 Apr 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
16 Aug 2005	363a	Return made up to 16/08/05; full list of members	View PDF Return made up to 16/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jul 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
06 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
23 Aug 2004	363s	Return made up to 16/08/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/08/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
27 Aug 2003	363s	Return made up to 16/08/03; full list of members	View PDF Return made up to 16/08/03; full list of members - link opens in a new window - 8 pages (8 pages)
23 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
17 Dec 2002	CERTNM	Company name changed bishop's move (horsham) LIMITED\certificate issued on 17/12/02	View PDF Company name changed bishop's move (horsham) LIMITED\certificate issued on 17/12/02 - link opens in a new window - 2 pages (2 pages)

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