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ETEX BUILDING PERFORMANCE LIMITED

Company number 02163844

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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)
21 Jan 2004 288a New director appointed
14 Jun 2003 AA Full accounts made up to 31 December 2002
11 Jun 2003 363s Return made up to 30/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Jun 2002 AA Full accounts made up to 31 December 2001
14 Jun 2002 363s Return made up to 30/05/02; full list of members
13 Mar 2002 288b Secretary resigned;director resigned
19 Feb 2002 288a New secretary appointed
26 Jun 2001 AA Full accounts made up to 31 December 2000
13 Jun 2001 363s Return made up to 30/05/01; full list of members
22 Sep 2000 AA Full accounts made up to 31 December 1999
21 Jun 2000 363s Return made up to 30/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2000 AA Full accounts made up to 31 December 1998
27 Jan 2000 288a New director appointed
28 Oct 1999 288a New director appointed
28 Oct 1999 288b Director resigned
26 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
20 Jul 1999 363s Return made up to 30/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
26 Mar 1999 288b Secretary resigned
26 Mar 1999 288b Director resigned
26 Mar 1999 288b Director resigned
26 Mar 1999 288a New secretary appointed
06 Jan 1999 287 Registered office changed on 06/01/99 from: wray coppice oaks road wray common reigate, surrey, RH2 0LE
28 Oct 1998 AA Full accounts made up to 31 December 1997
22 Jun 1998 363s Return made up to 30/05/98; full list of members
08 Oct 1997 288b Director resigned