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ETAL-DESIGN.COM LTD

Company number 03584383

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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)
29 Jun 2005	363(353)	Location of register of members address changed
22 Jun 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 5 pages (5 pages)
29 Jun 2004	363s	Return made up to 19/06/04; full list of members	View PDF Return made up to 19/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
18 Mar 2004	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 6 pages (6 pages)
04 Jul 2003	363s	Return made up to 19/06/03; full list of members	View PDF Return made up to 19/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
05 Mar 2003	AA	Total exemption small company accounts made up to 30 November 2002	View PDF Total exemption small company accounts made up to 30 November 2002 - link opens in a new window - 6 pages (6 pages)
24 Jul 2002	AA	Total exemption full accounts made up to 30 November 2001	View PDF Total exemption full accounts made up to 30 November 2001 - link opens in a new window - 10 pages (10 pages)
24 Jun 2002	363s	Return made up to 19/06/02; full list of members	View PDF Return made up to 19/06/02; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jul 2001	363s	Return made up to 19/06/01; full list of members	View PDF Return made up to 19/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jul 2001	AA	Total exemption small company accounts made up to 30 November 2000	View PDF Total exemption small company accounts made up to 30 November 2000 - link opens in a new window - 3 pages (3 pages)
10 Jul 2000	363s	Return made up to 19/06/00; full list of members	View PDF Return made up to 19/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jul 2000	363(288)	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
25 Apr 2000	AA	Accounts made up to 30 November 1999	View PDF Accounts made up to 30 November 1999 - link opens in a new window - 1 page (1 page)
22 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Apr 2000	225	Accounting reference date shortened from 30/06/00 to 30/11/99	View PDF Accounting reference date shortened from 30/06/00 to 30/11/99 - link opens in a new window - 1 page (1 page)
16 Feb 2000	AA	Accounts made up to 30 June 1999	View PDF Accounts made up to 30 June 1999 - link opens in a new window - 1 page (1 page)
01 Nov 1999	287	Registered office changed on 01/11/99 from: 339/340 upper street london N1 0PD	View PDF Registered office changed on 01/11/99 from: 339/340 upper street london N1 0PD - link opens in a new window - 1 page (1 page)
07 Oct 1999	CERTNM	Company name changed et al - design LIMITED\certificate issued on 08/10/99	View PDF Company name changed et al - design LIMITED\certificate issued on 08/10/99 - link opens in a new window - 2 pages (2 pages)
02 Sep 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window
02 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
02 Sep 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 1999	363s	Return made up to 19/06/99; full list of members	View PDF Return made up to 19/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
06 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
06 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window

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