E. ETHERINGTON LIMITED

Company number 01480740

Date	Type	Description	View / Download
10 Oct 2012	MISC	Forms b&z - convert to i&ps	(2 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Convert to i&ps 14/08/2012	(1 page)
20 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders Statement of capital on 2012-08-20 GBP 200	(5 pages)
30 May 2012	AA	Accounts for a dormant company made up to 11 January 2012	(3 pages)
28 Feb 2012	AP01	Appointment of Andrew Oldale as a director	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Neil Walker as a director	(1 page)
25 Nov 2011	TM01	Termination of appointment of David Hendry as a director	(1 page)
23 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(6 pages)
27 Jun 2011	AA	Accounts for a dormant company made up to 11 January 2011	(3 pages)
08 Sep 2010	CH01	Director's details changed for Mr Neil James Walker on 31 July 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr George Murray Tinning on 31 July 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr David Buchan Hendry on 31 July 2010	(2 pages)
04 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(6 pages)
26 Jul 2010	AA	Accounts for a dormant company made up to 11 January 2010	(3 pages)
16 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)
26 Mar 2010	AP03	Appointment of Mrs Caroline Jane Sellers as a secretary	(1 page)
26 Mar 2010	TM02	Termination of appointment of Katherine Eldridge as a secretary	(1 page)
02 Jul 2009	AA	Accounts for a dormant company made up to 10 January 2009	(3 pages)
17 Jun 2009	363a	Return made up to 15/06/09; full list of members	(4 pages)
19 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
23 Jul 2008	AA	Accounts for a dormant company made up to 12 January 2008	(4 pages)
01 Jul 2008	363a	Return made up to 15/06/08; full list of members	(4 pages)
30 Jun 2008	353	Location of register of members	(1 page)
23 Jan 2008	288a	New director appointed	(1 page)
23 Jan 2008	288a	New secretary appointed	(1 page)

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