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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)
13 Oct 2004 363s Return made up to 13/10/04; full list of members
12 Oct 2004 395 Particulars of mortgage/charge
27 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Oct 2003 363s Return made up to 13/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Jul 2003 287 Registered office changed on 24/07/03 from: dixon house 77-97 harpur street bedford bedfordshire MK40 2SY
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Oct 2002 363s Return made up to 13/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2001 AA Total exemption small company accounts made up to 31 December 2000
23 Oct 2001 288a New director appointed
23 Oct 2001 363s Return made up to 13/10/01; full list of members
20 Jan 2001 403a Declaration of satisfaction of mortgage/charge
19 Oct 2000 AA Accounts for a small company made up to 31 December 1999
17 Oct 2000 363s Return made up to 13/10/00; full list of members
16 Sep 2000 395 Particulars of mortgage/charge
15 Feb 2000 395 Particulars of mortgage/charge
19 Dec 1999 288b Director resigned
26 Nov 1999 AA Full accounts made up to 31 December 1998
22 Oct 1999 288a New secretary appointed
22 Oct 1999 363s Return made up to 13/10/99; full list of members
12 Oct 1999 AUD Auditor's resignation
06 Aug 1999 288b Director resigned
06 Aug 1999 288b Director resigned
06 Aug 1999 288b Secretary resigned
29 Jul 1999 88(2)R Ad 24/06/99--------- £ si 423601@1=423601 £ ic 1000/424601