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ETERNA EUROPE LIMITED

Company number 03581104

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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)
04 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Feb 2013 AD01 Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3TH on 18 February 2013
06 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
28 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Kim Lesley Shimwell on 1 October 2009
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
21 Jul 2009 363a Return made up to 15/06/09; full list of members
07 Jul 2009 287 Registered office changed on 07/07/2009 from 26 pall mall manchester M2 1JR
07 Nov 2008 AAMD Amended accounts made up to 30 November 2006
29 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
05 Sep 2008 363a Return made up to 15/06/08; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
24 Oct 2007 287 Registered office changed on 24/10/07 from: 5 ridge house ridge house drive stoke on trent staffordshire ST1 5SJ
03 Jul 2007 363s Return made up to 15/06/07; no change of members
03 Jan 2007 AA Total exemption small company accounts made up to 30 November 2005
13 Dec 2006 287 Registered office changed on 13/12/06 from: 3-4 statham court statham street macclesfield cheshire SK11 6XN
28 Jun 2006 363s Return made up to 15/06/06; full list of members
07 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
10 Jun 2005 363s Return made up to 15/06/05; full list of members
14 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
03 Aug 2004 363s Return made up to 15/06/04; full list of members