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ETYRES LIMITED

Company number 03445634

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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)
15 Oct 2010 AD01 Registered office address changed from Lower Court 3 Copley Hill Business Park Cambridge Road Babraham Cambridge CB22 3GN United Kingdom on 15 October 2010
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
06 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
24 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
15 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Nicholas James Richard Bowman on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Anthony Richard Bowman on 13 October 2009
14 Oct 2009 CH01 Director's details changed for Alan Michael William Perkins on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Theresa Louise Scott-Petrie on 1 October 2009
16 Jun 2009 288b Appointment terminated secretary janet bowman
16 Jun 2009 288a Director appointed alan michael william perkins
16 Jun 2009 288a Director appointed theresa louise scott-petrie
16 Jun 2009 288a Director appointed nicholas james richard bowman
01 Dec 2008 363a Return made up to 13/10/08; full list of members
01 Dec 2008 287 Registered office changed on 01/12/2008 from lower court 3 copley hill business park cambridge road babraham cambridge CB2 4AF
28 Nov 2008 288c Director's change of particulars / anthony bowman / 20/06/2008
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Oct 2007 363a Return made up to 13/10/07; full list of members
15 Oct 2007 288b Director resigned
01 Mar 2007 363a Return made up to 13/10/06; full list of members
07 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Oct 2005 363a Return made up to 13/10/05; full list of members