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ETAS LIMITED

Company number 03383737

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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)
12 Nov 2007 CERTNM Company name changed etas engineering tools applicati on and services LIMITED\certificate issued on 12/11/07
10 Aug 2007 288a New director appointed
10 Aug 2007 288b Director resigned
16 Jul 2007 288b Secretary resigned
10 Jul 2007 288a New secretary appointed
10 Jul 2007 288a New director appointed
10 Jul 2007 288a New director appointed
10 Jul 2007 287 Registered office changed on 10/07/07 from: wilberforce court high street hull east yorkshire HU1 1YJ
10 Jul 2007 MEM/ARTS Memorandum and Articles of Association
02 Jul 2007 CERTNM Company name changed livedevices LIMITED\certificate issued on 02/07/07
25 Jun 2007 363s Return made up to 09/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Apr 2007 AA Full accounts made up to 31 December 2006
15 Jun 2006 363s Return made up to 09/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Jun 2006 288b Director resigned
07 Jun 2006 288a New director appointed
05 Apr 2006 AA Full accounts made up to 31 December 2005
10 Jan 2006 288c Director's particulars changed
11 Jul 2005 288b Director resigned
11 Jul 2005 288a New director appointed
11 Jul 2005 363s Return made up to 09/06/05; no change of members
  • 363(288) ‐ Secretary's particulars changed
11 Mar 2005 AA Full accounts made up to 31 December 2004
16 Jun 2004 363s Return made up to 09/06/04; no change of members
  • 363(288) ‐ Secretary's particulars changed
11 Mar 2004 AA Full accounts made up to 31 December 2003
08 Aug 2003 363s Return made up to 09/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Jul 2003 287 Registered office changed on 29/07/03 from: innovation centre york science park heslington, york YO10 5DG