- Company Overview for ETHICARE LIMITED (03096242)
- Filing history for ETHICARE LIMITED (03096242)
- People for ETHICARE LIMITED (03096242)
- More for ETHICARE LIMITED (03096242)
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) |
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10 Sep 2007 | 363a | Return made up to 29/08/07; full list of members | |
31 Aug 2007 | AA | Accounts made up to 31 December 2006 | |
06 Oct 2006 | 363s | Return made up to 29/08/06; full list of members | |
06 Oct 2006 | 363(288) |
Director's particulars changed
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21 Jul 2006 | AA | Accounts made up to 31 December 2005 | |
09 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
30 Sep 2005 | 363s | Return made up to 29/08/05; full list of members | |
19 Sep 2005 | 288c | Director's particulars changed | |
02 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
23 Sep 2004 | 363s | Return made up to 29/08/04; full list of members | |
04 May 2004 | 288b | Director resigned | |
19 Mar 2004 | 363s | Return made up to 29/08/03; full list of members | |
19 Mar 2004 | 363(353) |
Location of register of members address changed
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04 Feb 2004 | AA | Full accounts made up to 31 December 2002 | |
07 Jan 2004 | AUD | Auditor's resignation | |
29 Oct 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
15 Sep 2003 | 288a | New director appointed | |
15 Sep 2003 | 288a | New director appointed | |
15 Sep 2003 | 288b | Director resigned | |
22 May 2003 | RESOLUTIONS |
Resolutions
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22 May 2003 | 287 | Registered office changed on 22/05/03 from: 8 baker street london W1U 3LL | |
27 Oct 2002 | AA | Full accounts made up to 31 December 2001 | |
26 Sep 2002 | 363a | Return made up to 29/08/02; full list of members | |
26 Sep 2002 | 353 | Location of register of members | |
05 Nov 2001 | 363a | Return made up to 29/08/01; full list of members |