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ET FINANCE LIMITED

Company number 02912033

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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)
22 Jan 2002 288a New secretary appointed;new director appointed
21 Dec 2001 CERTNM Company name changed bradford no 5 LIMITED\certificate issued on 21/12/01
16 May 2001 CERTNM Company name changed benson heating LIMITED\certificate issued on 16/05/01
26 Mar 2001 363s Return made up to 23/03/01; full list of members
08 Jan 2001 AA Accounts made up to 31 March 2000
15 Aug 2000 403a Declaration of satisfaction of mortgage/charge
15 Aug 2000 403a Declaration of satisfaction of mortgage/charge
04 Apr 2000 363s Return made up to 23/03/00; full list of members
21 Mar 2000 287 Registered office changed on 21/03/00 from: bradfield house popes lane oldbury west midlands B69 4QT
02 Feb 2000 AA Accounts made up to 31 March 1999
20 Jan 2000 403b Declaration of mortgage charge released/ceased
20 Jan 2000 403b Declaration of mortgage charge released/ceased
23 Nov 1999 288a New director appointed
25 Mar 1999 363s Return made up to 23/03/99; full list of members
02 Feb 1999 AA Accounts made up to 31 March 1998
13 Nov 1998 288b Director resigned
13 Nov 1998 288a New director appointed
17 Apr 1998 363s Return made up to 23/03/98; full list of members
08 Jan 1998 395 Particulars of mortgage/charge
15 Dec 1997 AA Accounts made up to 31 March 1997
28 Apr 1997 363s Return made up to 23/03/97; full list of members
28 Apr 1997 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
03 Apr 1997 288b Director resigned
19 Mar 1997 AA Accounts made up to 31 May 1996
30 Jan 1997 225 Accounting reference date shortened from 31/05/97 to 31/03/97