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ETRC LIMITED

Company number 01969237

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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)
06 Dec 2006 288b Director resigned
16 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
11 May 2006 363s Annual return made up to 10/04/06
  • 363(288) ‐ Director's particulars changed
24 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
11 Aug 2005 288b Director resigned
11 Aug 2005 288a New director appointed
20 Apr 2005 363s Annual return made up to 10/04/05
  • 363(288) ‐ Director's particulars changed
11 Mar 2005 288a New director appointed
04 Mar 2005 288a New director appointed
05 Nov 2004 288b Director resigned
17 Sep 2004 288a New director appointed
25 Aug 2004 288a New secretary appointed
25 Aug 2004 288b Secretary resigned
25 Aug 2004 288b Director resigned
17 Aug 2004 288c Secretary's particulars changed
27 Jul 2004 288b Director resigned
27 Jul 2004 288b Director resigned
27 Jul 2004 288b Director resigned
27 Jul 2004 288b Director resigned
27 Jul 2004 288b Director resigned
27 Jul 2004 288a New director appointed
27 Jul 2004 288a New director appointed
16 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2004 CERTNM Company name changed international travel retail conf ederation\certificate issued on 14/07/04
21 Apr 2004 AA Total exemption full accounts made up to 31 December 2003