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ETTRICK HOUSE LIMITED

Company number 03379072

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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)
11 Mar 2016 AD01 Registered office address changed from 159 Cromwell Road London SW5 0TQ to Wilberforce House Station Road London NW4 4QE on 11 March 2016
04 Mar 2016 TM01 Termination of appointment of Theodore John Sneyd Morgan as a director on 1 November 2015
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jul 2015 AR01 Annual return made up to 30 May 2015 no member list
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 30 May 2014 no member list
05 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2013 AA Total exemption small company accounts made up to 31 March 2012
03 Jun 2013 AR01 Annual return made up to 30 May 2013 no member list
03 Jun 2013 CH01 Director's details changed for Mr Shahid Bashir Chaudhri on 15 September 2012
03 Apr 2013 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
30 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 June 2012
16 Nov 2012 AP03 Appointment of Mr Shahid Chaudhri as a secretary
16 Nov 2012 TM02 Termination of appointment of Laurence Distefano as a secretary
09 Nov 2012 AP03 Appointment of Laurence Distefano as a secretary
09 Nov 2012 TM01 Termination of appointment of Jason Comrie-Taylor as a director
09 Nov 2012 TM02 Termination of appointment of Jason Comrie-Taylor as a secretary
01 Jun 2012 AR01 Annual return made up to 30 May 2012 no member list
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
30 Jun 2011 AR01 Annual return made up to 30 May 2011 no member list
02 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
23 Jun 2010 AR01 Annual return made up to 30 May 2010 no member list
23 Jun 2010 CH01 Director's details changed for Llewellyn Ramos on 30 May 2010