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ETCHEVANS LIMITED

Company number 03878841

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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)
23 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2007 288c Director's particulars changed
09 Mar 2007 AA Total exemption full accounts made up to 31 October 2006
19 Feb 2007 288c Secretary's particulars changed;director's particulars changed
19 Feb 2007 288c Director's particulars changed
21 Jan 2007 363s Return made up to 17/11/06; full list of members
12 Oct 2006 288c Director's particulars changed
23 Feb 2006 AA Total exemption full accounts made up to 31 October 2005
29 Dec 2005 288c Director's particulars changed
20 Dec 2005 288b Director resigned
12 Dec 2005 363s Return made up to 17/11/05; full list of members
13 Apr 2005 AA Total exemption full accounts made up to 31 October 2004
22 Jan 2005 395 Particulars of mortgage/charge
10 Nov 2004 363s Return made up to 17/11/04; full list of members
07 May 2004 AA Total exemption full accounts made up to 31 October 2003
01 Feb 2004 288c Director's particulars changed
26 Nov 2003 363s Return made up to 17/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2003 AA Total exemption full accounts made up to 31 October 2002
01 Jun 2003 288c Director's particulars changed
07 Apr 2003 88(2)R Ad 30/11/02--------- £ si 94@1=94 £ ic 6/100
07 Mar 2003 288a New director appointed
19 Feb 2003 395 Particulars of mortgage/charge
21 Nov 2002 363s Return made up to 17/11/02; full list of members
06 Aug 2002 403a Declaration of satisfaction of mortgage/charge