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5 ETCHINGHAM PARK ROAD LIMITED

Company number 00965791

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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)
11 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
13 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
13 Oct 2011 CH01 Director's details changed for Mike Steven Young on 30 September 2011
13 Oct 2011 CH01 Director's details changed for Kevin Gerard Goggin on 30 September 2011
13 Oct 2011 CH01 Director's details changed for Vittoria Gavulic on 30 September 2011
13 Oct 2011 CH01 Director's details changed for Ms Ursula Brigitte Davidson on 30 September 2011
08 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
12 Jul 2011 TM02 Termination of appointment of Vittoria Gavulic as a secretary
29 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for Ms Ursula Brigitte Davidson on 1 April 2010
20 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
18 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
09 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
02 Jul 2009 288a Director appointed mike steven young
02 Jul 2009 288a Director appointed kevin gerard goggin
29 Jan 2009 288b Appointment terminated director david cook
05 Jan 2009 288b Appointment terminated director jaysri chandaria
22 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
22 Oct 2008 363a Return made up to 01/10/08; full list of members
19 Oct 2007 363s Return made up to 01/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
16 Oct 2006 363s Return made up to 01/10/06; full list of members
16 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
20 Oct 2005 363s Return made up to 01/10/05; full list of members