- Company Overview for E.T.B. BUILDING & MECHANICAL SERVICES LIMITED (03370465)
- Filing history for E.T.B. BUILDING & MECHANICAL SERVICES LIMITED (03370465)
- People for E.T.B. BUILDING & MECHANICAL SERVICES LIMITED (03370465)
- Charges for E.T.B. BUILDING & MECHANICAL SERVICES LIMITED (03370465)
- Insolvency for E.T.B. BUILDING & MECHANICAL SERVICES LIMITED (03370465)
- More for E.T.B. BUILDING & MECHANICAL SERVICES LIMITED (03370465)
| 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) |
|---|---|---|---|
| 10 May 2004 | 363(190) |
Location of debenture register address changed
|
|
| 07 Nov 2003 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 10 May 2003 | 363a | Return made up to 01/05/03; full list of members | |
| 25 Apr 2003 | 395 | Particulars of mortgage/charge | |
| 06 Feb 2003 | AA | Total exemption small company accounts made up to 31 March 2002 | |
| 24 May 2002 | 363a | Return made up to 01/05/02; full list of members | |
| 17 Jan 2002 | AA | Accounts for a small company made up to 31 March 2001 | |
| 21 May 2001 | 363s | Return made up to 14/05/01; full list of members | |
| 24 Jan 2001 | AA | Accounts for a small company made up to 31 March 2000 | |
| 03 Aug 2000 | 395 | Particulars of mortgage/charge | |
| 22 May 2000 | 363s | Return made up to 14/05/00; full list of members | |
| 22 May 2000 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 01 Nov 1999 | AA | Accounts for a small company made up to 31 March 1999 | |
| 15 Sep 1999 | 395 | Particulars of mortgage/charge | |
| 14 May 1999 | 363a | Return made up to 14/05/99; full list of members | |
| 31 May 1998 | 363a | Return made up to 14/05/98; full list of members | |
| 31 May 1998 | AA | Accounts made up to 31 March 1998 | |
| 31 May 1998 | RESOLUTIONS |
Resolutions
|
|
| 31 May 1998 | 225 | Accounting reference date shortened from 31/05/98 to 31/03/98 | |
| 31 May 1998 | 88(2)R | Ad 01/04/98--------- £ si 98@1=98 £ ic 2/100 | |
| 21 Nov 1997 | CERTNM | Company name changed E.T.B. construction LIMITED\certificate issued on 24/11/97 | |
| 13 Oct 1997 | 288b | Secretary resigned | |
| 13 Oct 1997 | 288b | Director resigned | |
| 13 Oct 1997 | 288a | New director appointed | |
| 13 Oct 1997 | 288a | New secretary appointed;new director appointed |