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ETERNAL COLLECTION LIMITED

Company number 03451672

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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)
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jul 2012 CH04 Secretary's details changed for Whitefield Nominees Limited on 1 July 2012
27 Jul 2012 CH04 Secretary's details changed for Garbetts Nominees Limited on 1 July 2012
10 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
27 Jun 2012 AD01 Registered office address changed from C/O Garbetts Chartered Certified Accountants 2 New Road Brading Isle of Wight PO36 0DT on 27 June 2012
11 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
06 Apr 2011 AP01 Appointment of Mrs Pauline Yvonne Buttress as a director
07 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jun 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
29 Jun 2010 CH04 Secretary's details changed for Garbetts Nominees Limited on 29 June 2010
11 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Jul 2009 363a Return made up to 29/06/09; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Jul 2008 363a Return made up to 29/06/08; full list of members
23 Aug 2007 363a Return made up to 29/06/07; full list of members
05 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Oct 2006 CERTNM Company name changed computexpress (uk) LIMITED\certificate issued on 27/10/06
29 Aug 2006 363a Return made up to 29/06/06; full list of members
29 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Sep 2005 363a Return made up to 29/06/05; full list of members
12 Sep 2005 288c Director's particulars changed
25 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Jul 2004 363s Return made up to 29/06/04; full list of members
17 Dec 2003 225 Accounting reference date extended from 31/10/04 to 31/03/05