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ETA PROJECTS LIMITED

Company number 03281860

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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)
25 Jan 2010 AP01 Appointment of Mr Stephen Endersby as a director
15 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Eugene Thomas Conroy on 14 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Peter George Sarbutt on 14 December 2009
15 Dec 2009 CH01 Director's details changed for Vincent Oconnor on 14 December 2009
10 Dec 2009 TM01 Termination of appointment of Wendy Sefton as a director
10 Dec 2009 TM02 Termination of appointment of Eugene Conroy as a secretary
27 Apr 2009 288a Secretary appointed wendy sefton
27 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Mar 2009 123 Gbp nc 1000/2000\06/04/08
25 Nov 2008 363a Return made up to 21/11/08; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Dec 2007 363a Return made up to 21/11/07; full list of members
09 Oct 2007 288a New director appointed
06 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
18 Jan 2007 288a New director appointed
08 Dec 2006 363s Return made up to 21/11/06; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
21 Dec 2005 363s Return made up to 21/11/05; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 30 September 2004
31 Jan 2005 AA Total exemption small company accounts made up to 30 September 2003
22 Dec 2004 363s Return made up to 21/11/04; full list of members
13 Oct 2004 395 Particulars of mortgage/charge
03 Dec 2003 363s Return made up to 21/11/03; full list of members