ETS FINANCIAL SERVICES LIMITED

Company number 03130421

Date	Type	Description	View / Download
09 Oct 2009	AP01	Appointment of Mr Timothy William May as a director	(3 pages)
09 Oct 2009	TM01	Termination of appointment of Carl Michel as a director	(1 page)
16 May 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
24 Nov 2008	363a	Return made up to 17/11/08; full list of members	(4 pages)
12 Nov 2008	288b	Appointment Terminated Director david finch	(1 page)
17 Oct 2008	288c	Director's Change of Particulars / martin davies / 12/09/2008 / HouseName/Number was: , now: moraston barn; Street was: woodhouse lodge, now: bridstow; Area was: bridstow, now: ; Post Town was: ross on wye, now: ross-on-wye; Post Code was: HR9 6JT, now: HR9 6QJ; Country was: , now: united kingdom	(1 page)
18 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
18 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
18 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
09 Apr 2008	AA	Full accounts made up to 30 September 2007	(11 pages)
18 Feb 2008	288b	Director resigned	(1 page)
28 Dec 2007	288b	Director resigned	(1 page)
22 Nov 2007	363a	Return made up to 17/11/07; full list of members	(3 pages)
22 Nov 2007	190	Location of debenture register	(1 page)
22 Nov 2007	353	Location of register of members	(1 page)
23 Oct 2007	288a	New director appointed	(2 pages)
15 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
15 Oct 2007	288b	Secretary resigned	(1 page)
15 Oct 2007	AUD	Auditor's resignation	(2 pages)
12 Oct 2007	288a	New director appointed	(2 pages)
12 Oct 2007	288a	New director appointed	(2 pages)
12 Oct 2007	288a	New secretary appointed	(2 pages)
12 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)

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