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E.T.C.S LIMITED

Company number 03027836

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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)
19 Mar 2003 353 Location of register of members
13 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
21 Oct 2002 287 Registered office changed on 21/10/02 from: ground floor 150 strand london WC2R 1JP
08 Oct 2002 287 Registered office changed on 08/10/02 from: 4TH floor therese house 29-30 glasshouse yard london EC1A 4JN
09 Mar 2002 363a Return made up to 01/03/02; full list of members
12 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
16 Mar 2001 363a Return made up to 01/03/01; full list of members
16 Jan 2001 AA Accounts for a small company made up to 31 March 2000
10 Dec 2000 288c Secretary's particulars changed;director's particulars changed
03 Apr 2000 363a Return made up to 01/03/00; full list of members
03 Apr 2000 353 Location of register of members
27 Mar 2000 353 Location of register of members
02 Mar 2000 AA Accounts for a small company made up to 31 March 1999
08 Jun 1999 287 Registered office changed on 08/06/99 from: 252 goswell road london EC1V 7EB
17 Mar 1999 363a Return made up to 01/03/99; full list of members
11 Nov 1998 AA Accounts for a small company made up to 31 March 1998
04 Mar 1998 363a Return made up to 01/03/98; full list of members
20 Feb 1998 288c Secretary's particulars changed;director's particulars changed
03 Oct 1997 AA Accounts for a small company made up to 31 March 1997
17 Mar 1997 363a Return made up to 01/03/97; full list of members
05 Jul 1996 AA Accounts for a dormant company made up to 31 March 1996
05 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jun 1996 88(2)R Ad 07/02/96--------- £ si 998@1
04 Jun 1996 363a Return made up to 01/03/96; full list of members; amend
03 Apr 1996 363s Return made up to 01/03/96; full list of members
  • 363(353) ‐ Location of register of members address changed