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E.T.S. PORTSMOUTH LIMITED

Company number 02280171

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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)
03 Sep 2012 AA Accounts for a small company made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
25 Jun 2012 AD01 Registered office address changed from Units 4 and 5 Red Lion Business Park Red Lion Road Tolworth Surrey KT6 7QD on 25 June 2012
07 Feb 2012 SH10 Particulars of variation of rights attached to shares
07 Feb 2012 CC04 Statement of company's objects
07 Feb 2012 SH08 Change of share class name or designation
07 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
06 Jun 2011 AA Accounts for a small company made up to 31 December 2010
22 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
22 Jun 2010 AA Accounts for a small company made up to 31 December 2009
21 Jun 2010 CH01 Director's details changed for Stephen Gould on 4 June 2010
21 Jun 2010 CH01 Director's details changed for Mr Kevin Paschal Moloney on 4 June 2010
21 Jun 2010 CH01 Director's details changed for Mrs Lynn Annette Gould on 4 June 2010
17 Jul 2009 AA Accounts for a small company made up to 31 December 2008
08 Jun 2009 363a Return made up to 04/06/09; full list of members
13 Nov 2008 363a Return made up to 04/06/08; full list of members
05 Sep 2008 AA Accounts for a small company made up to 31 December 2007
15 Sep 2007 AA Accounts for a small company made up to 31 December 2006
06 Jul 2007 363s Return made up to 04/06/07; no change of members
11 Dec 2006 287 Registered office changed on 11/12/06 from: sandringham guildford road woking surrey GU22 7QL
09 Oct 2006 AA Accounts for a small company made up to 31 December 2005
22 Jun 2006 363s Return made up to 04/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 2005 AA Accounts for a small company made up to 31 December 2004
29 Sep 2005 363s Return made up to 04/06/05; full list of members