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ETS INVESTMENTS LIMITED

Company number 00834588

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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 Apr 2004 AA Full accounts made up to 27 April 2003
24 Mar 2004 363s Return made up to 21/12/03; full list of members
27 Nov 2003 CERTNM Company name changed E.timm & son LIMITED\certificate issued on 27/11/03
08 Oct 2003 AA Full accounts made up to 28 April 2002
03 Jul 2003 287 Registered office changed on 03/07/03 from: 145 boothferry road goole east yorkshire DN14 6AX
27 Mar 2003 363s Return made up to 21/12/02; full list of members
14 Jun 2002 MISC Re aud stat
14 Jun 2002 AUD Auditor's resignation
13 May 2002 AA Full accounts made up to 29 April 2001
09 May 2002 403a Declaration of satisfaction of mortgage/charge
15 Jan 2002 363s Return made up to 21/12/01; full list of members
04 Jul 2001 288a New secretary appointed
04 Jul 2001 288b Secretary resigned;director resigned
08 Mar 2001 403a Declaration of satisfaction of mortgage/charge
08 Mar 2001 403a Declaration of satisfaction of mortgage/charge
15 Jan 2001 363s Return made up to 21/12/00; full list of members
25 Aug 2000 AA Full accounts made up to 30 April 2000
11 Jan 2000 363s Return made up to 21/12/99; full list of members
01 Nov 1999 AA Full accounts made up to 25 April 1999
31 Dec 1998 AA Full accounts made up to 26 April 1998
31 Dec 1998 363s Return made up to 21/12/98; no change of members
05 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Nov 1998 395 Particulars of mortgage/charge
06 Jan 1998 AA Full accounts made up to 27 April 1997
06 Jan 1998 363s Return made up to 21/12/97; no change of members