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ETAR LIMITED

Company number 03164526

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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)
18 Feb 2014 AD02 Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom
03 Oct 2013 AP03 Appointment of Mr Asparouh Ianev Dimitrov as a secretary
03 Oct 2013 TM02 Termination of appointment of Cornhill Secretaries Limited as a secretary
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
02 Feb 2011 CH04 Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010
01 Feb 2011 CH01 Director's details changed for Asparouh Yanev Dimitrov on 26 January 2011
01 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
21 Apr 2010 AD01 Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010
06 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
06 Feb 2010 AD03 Register(s) moved to registered inspection location
06 Feb 2010 AD02 Register inspection address has been changed
06 Feb 2010 CH04 Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009
06 Feb 2010 CH01 Director's details changed for Asparouh Yanev Dimitrov on 1 October 2009
19 Oct 2009 AP01 Appointment of Iani Dragoev Dimitrov as a director
19 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 26/01/09; full list of members
11 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
21 Nov 2008 288b Appointment terminated director kaloyan dimitrov
21 Nov 2008 288b Appointment terminated director yani dimitrov
29 Jan 2008 363a Return made up to 26/01/08; full list of members