- Company Overview for ET1 LIMITED (03723672)
- Filing history for ET1 LIMITED (03723672)
- People for ET1 LIMITED (03723672)
- Charges for ET1 LIMITED (03723672)
- Registers for ET1 LIMITED (03723672)
- More for ET1 LIMITED (03723672)
| 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) |
|---|---|---|---|
| 26 Jan 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/14 | |
| 28 Feb 2014 | AR01 |
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
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| 28 Jan 2014 | AA | Full accounts made up to 30 April 2013 | |
| 06 Mar 2013 | AR01 | Annual return made up to 25 February 2013 with full list of shareholders | |
| 05 Mar 2013 | TM02 | Termination of appointment of Ian Doubleday-Collishaw as a secretary | |
| 23 Jan 2013 | AA | Full accounts made up to 30 April 2012 | |
| 29 Feb 2012 | AR01 | Annual return made up to 25 February 2012 with full list of shareholders | |
| 18 Jan 2012 | AA | Full accounts made up to 30 April 2011 | |
| 25 Feb 2011 | AR01 | Annual return made up to 25 February 2011 with full list of shareholders | |
| 24 Jan 2011 | AA | Full accounts made up to 30 April 2010 | |
| 24 May 2010 | TM02 | Termination of appointment of John Rose as a secretary | |
| 24 May 2010 | TM01 | Termination of appointment of John Rose as a director | |
| 24 May 2010 | AP03 | Appointment of Mr Ian James Doubleday-Collishaw as a secretary | |
| 24 May 2010 | AP01 | Appointment of Mr Ian James Doubleday-Collishaw as a director | |
| 05 Mar 2010 | AR01 | Annual return made up to 25 February 2010 with full list of shareholders | |
| 04 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
| 04 Mar 2010 | AD02 | Register inspection address has been changed | |
| 16 Jan 2010 | AA | Full accounts made up to 30 April 2009 | |
| 08 Sep 2009 | 353 | Location of register of members | |
| 11 Mar 2009 | 363a | Return made up to 25/02/09; full list of members | |
| 23 Sep 2008 | AA | Accounts for a medium company made up to 30 April 2008 | |
| 27 Feb 2008 | 363a | Return made up to 25/02/08; full list of members | |
| 11 Oct 2007 | AA | Accounts for a small company made up to 30 April 2007 | |
| 14 Mar 2007 | 288c | Director's particulars changed | |
| 14 Mar 2007 | 363a | Return made up to 25/02/07; full list of members |