- 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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05 Nov 2001 | 287 | Registered office changed on 05/11/01 from: 8 baker street london W1M 1DA | |
18 Sep 2001 | AA | Full accounts made up to 31 December 2000 | |
05 Jul 2001 | 288a | New director appointed | |
03 Jul 2001 | 288c | Director's particulars changed | |
10 May 2001 | 288b | Director resigned | |
23 Feb 2001 | 363a | Return made up to 29/08/00; full list of members | |
07 Feb 2001 | 288a | New secretary appointed | |
07 Feb 2001 | 288a | New director appointed | |
07 Feb 2001 | 288b | Secretary resigned;director resigned | |
02 Nov 2000 | AA | Full accounts made up to 31 December 1999 | |
29 Nov 1999 | 363s | Return made up to 29/08/99; no change of members | |
29 Nov 1999 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
29 Nov 1999 | 288a | New director appointed | |
02 Nov 1999 | AA | Full accounts made up to 31 December 1998 | |
17 Aug 1999 | 288c | Secretary's particulars changed;director's particulars changed | |
09 Jun 1999 | 288b | Director resigned | |
09 Jun 1999 | 288b | Secretary resigned | |
09 Jun 1999 | 287 | Registered office changed on 09/06/99 from: russell bedford house city forum 250 city road london EC1V 2QQ | |
09 Jun 1999 | 288a | New secretary appointed | |
12 May 1999 | 288a | New director appointed | |
14 Oct 1998 | 363s | Return made up to 29/08/98; full list of members | |
27 May 1998 | AA | Full accounts made up to 31 December 1997 | |
17 Oct 1997 | 363s | Return made up to 29/08/97; full list of members | |
14 Aug 1997 | AA | Full accounts made up to 31 December 1996 | |
18 Oct 1996 | 225 | Accounting reference date extended from 31/08/96 to 31/12/96 |