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ETHOS FINANCIAL SOLUTIONS LTD

Company number 01205413

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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)
22 May 2003 363s Return made up to 20/04/03; full list of members
24 Apr 2003 AA Accounts made up to 31 December 2002
23 May 2002 288a New director appointed
23 May 2002 363s Return made up to 20/04/02; full list of members
08 May 2002 AA Accounts made up to 31 December 2001
05 Apr 2002 288a New director appointed
26 Oct 2001 287 Registered office changed on 26/10/01 from: 66 east laith gate doncaster DN1 1JD
15 May 2001 363s Return made up to 20/04/01; full list of members
25 Apr 2001 AA Accounts made up to 31 December 2000
13 Oct 2000 395 Particulars of mortgage/charge
22 May 2000 363s Return made up to 20/04/00; full list of members
05 Apr 2000 AA Accounts made up to 31 December 1999
28 Sep 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
28 Sep 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
29 Apr 1999 363s Return made up to 20/04/99; full list of members
24 Mar 1999 AA Accounts made up to 31 December 1998
26 Jan 1999 288b Director resigned
11 Jan 1999 AUD Auditor's resignation
05 Jun 1998 288b Director resigned
05 Jun 1998 363s Return made up to 20/04/98; no change of members
  • 363(288) ‐ Director resigned
03 Apr 1998 AA Accounts made up to 31 December 1997
29 Jun 1997 169 £ ic 3158/1575 25/04/97 £ sr 1583@1=1583
23 Jun 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
22 May 1997 AA Accounts made up to 31 December 1996
12 May 1997 363s Return made up to 20/04/97; no change of members
  • 363(288) ‐ Director's particulars changed