ET IP HOLDINGS LTD

Company number 03031035

Date	Type	Description	View / Download
22 Apr 2004	363s	Return made up to 09/03/04; full list of members 363(287) ‐ Registered office changed on 22/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(7 pages)
10 Mar 2004	AA	Total exemption full accounts made up to 31 March 2003	(4 pages)
18 Apr 2003	363s	Return made up to 09/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/04/03	(7 pages)
06 Mar 2003	AA	Total exemption full accounts made up to 31 March 2002	(2 pages)
06 Mar 2003	287	Registered office changed on 06/03/03 from: 1 kendal lodge willow tree walk bromley BR1 3LJ	(1 page)
26 Nov 2002	288a	New director appointed	(2 pages)
25 Apr 2002	363s	Return made up to 09/03/02; full list of members	(6 pages)
25 Feb 2002	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
30 Jan 2002	288a	New director appointed	(2 pages)
09 May 2001	288a	New secretary appointed	(2 pages)
09 May 2001	363s	Return made up to 09/03/01; full list of members 363(288) ‐ Secretary resigned	(6 pages)
28 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
04 Apr 2000	363s	Return made up to 09/03/00; full list of members 363(288) ‐ Director resigned	(6 pages)
01 Feb 2000	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
30 Mar 1999	363s	Return made up to 09/03/99; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1999	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1999	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
20 Mar 1998	363s	Return made up to 09/03/98; no change of members	(4 pages)
27 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
15 Apr 1997	363s	Return made up to 09/03/97; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 15/04/97	(6 pages)
15 Apr 1997	288a	New secretary appointed	(2 pages)
15 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Dec 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
05 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Mar 1996	363s	Return made up to 09/03/96; full list of members	(6 pages)