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ETERNITY (UK) LIMITED

Company number 03710408

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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)
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
07 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Mr Laurence Richard Beckman on 9 February 2010
15 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
10 Mar 2009 363a Return made up to 09/02/09; full list of members
09 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
13 Feb 2008 363a Return made up to 09/02/08; full list of members
13 Feb 2008 288c Director's particulars changed
03 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
23 Apr 2007 363a Return made up to 09/02/07; full list of members
23 Apr 2007 288c Director's particulars changed
23 Apr 2007 288c Secretary's particulars changed
28 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
13 Feb 2006 363a Return made up to 09/02/06; full list of members
13 Feb 2006 288c Director's particulars changed
13 Feb 2006 288c Secretary's particulars changed
24 Jan 2006 123 Nc inc already adjusted 08/12/05
18 Jan 2006 88(2)R Ad 31/12/05--------- £ si 70100@1=70100 £ ic 100/70200
05 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital