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ETAGE MANAGEMENT LIMITED

Company number 01662239

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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)
01 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 250
01 Sep 2014 CH01 Director's details changed for Mr Matthew James Berry on 15 July 2014
12 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jul 2014 AP03 Appointment of Ms Patricia Murray-Cox as a secretary on 31 May 2014
11 Jun 2014 TM02 Termination of appointment of Matthew Berry as a secretary
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 250
10 Sep 2013 CH03 Secretary's details changed for Matthew Berry on 9 September 2013
09 Sep 2013 AD01 Registered office address changed from London Bookkeeping Services Ltd Unit 1 27 Ackmar Road London SW6 4UR on 9 September 2013
25 Mar 2013 AP01 Appointment of Patricia Murray Cox as a director
25 Mar 2013 TM01 Termination of appointment of Nicholas Bishop as a director
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Oct 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
18 Oct 2012 AP01 Appointment of Edward Morland as a director
18 Oct 2012 TM01 Termination of appointment of John Cutuli as a director
18 Oct 2012 AP03 Appointment of Matthew Berry as a secretary
18 Oct 2012 TM02 Termination of appointment of John Cutuli as a secretary
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Oct 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Mrs Thelma Mary Kroll on 1 January 2010
26 Oct 2010 CH01 Director's details changed for Nicholas Bishop on 1 January 2010
26 Oct 2010 CH01 Director's details changed for Doctor Tanya Yvonne Huehns on 1 January 2010
26 Oct 2010 CH01 Director's details changed for Matthew Berry on 1 January 2010