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E T POWER SYSTEMS LIMITED

Company number 03558724

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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)
30 Nov 2004 395 Particulars of mortgage/charge
07 Sep 2004 395 Particulars of mortgage/charge
15 Jul 2004 395 Particulars of mortgage/charge
14 May 2004 363s Return made up to 06/05/04; full list of members
28 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Jun 2003 363s Return made up to 06/05/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
01 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
11 Nov 2002 395 Particulars of mortgage/charge
22 May 2002 363s Return made up to 06/05/02; full list of members
10 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
14 May 2001 363s Return made up to 06/05/01; full list of members
14 Apr 2001 AA Accounts for a small company made up to 31 December 2000
03 Jan 2001 88(2)R Ad 09/06/00--------- £ si 60000@1=60000 £ ic 40000/100000
23 Jun 2000 363s Return made up to 06/05/00; full list of members
06 Jun 2000 AA Accounts for a small company made up to 31 December 1999
27 Oct 1999 AA Accounts for a small company made up to 31 December 1998
14 Jun 1999 363s Return made up to 06/05/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
07 Oct 1998 225 Accounting reference date shortened from 31/05/99 to 31/12/98
04 Sep 1998 288a New director appointed
23 Jul 1998 288b Director resigned
23 Jul 1998 288a New director appointed
27 May 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
27 May 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 May 1998 287 Registered office changed on 27/05/98 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF4 3JN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/05/98 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF4 3JN
27 May 1998 288a New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed