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ETON SHIRTS LIMITED

Company number 02798240

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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)
04 Jun 2013 AA Accounts for a small company made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
01 Apr 2013 AP01 Appointment of Mr Ryan James Squibb as a director
19 Jun 2012 AP01 Appointment of Mr per Harald Christer Norgren as a director
19 Jun 2012 TM01 Termination of appointment of Mikael Davidson as a director
28 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
06 Mar 2012 AA Accounts made up to 31 December 2011
11 Apr 2011 AA Accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
21 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2010 AA Accounts made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Ann Britt Tidemann Myers on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Mikael Ingvar Davidson on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Hans Davidson on 23 March 2010
16 May 2009 AA Accounts made up to 31 December 2008
26 Mar 2009 363a Return made up to 10/03/09; full list of members
21 Jan 2009 288a Secretary appointed mr per norgren
20 Jan 2009 288b Appointment terminated secretary ulf nilsson
13 May 2008 363s Return made up to 10/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
01 Apr 2008 AA Accounts made up to 31 December 2007
18 Jul 2007 288a New secretary appointed
18 Jul 2007 288a New director appointed
18 Jul 2007 288b Secretary resigned
14 Jul 2007 AA Accounts made up to 31 December 2006