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E-TECH GROUP LIMITED

Company number 04080287

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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)
18 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
21 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
19 Oct 2010 SH02 Statement of capital on 26 April 2010
  • GBP 462,323
08 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
30 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2010 SH02 Statement of capital on 21 December 2009
  • GBP 477,331
08 Feb 2010 AA Full accounts made up to 31 March 2009
13 Oct 2009 AR01 Annual return made up to 28 September 2009
04 Feb 2009 363a Return made up to 28/09/08; full list of members
22 Dec 2008 288c Director's change of particulars / derek rose / 28/09/2008
22 Dec 2008 288c Director's change of particulars / alan gordon / 28/08/2008
15 Dec 2008 288c Director's change of particulars / glynn williams / 12/12/2008
15 Dec 2008 288c Director's change of particulars / adrian dawes / 12/12/2008
15 Dec 2008 288c Director and secretary's change of particulars / paul brown / 12/12/2008
31 Oct 2008 AA Full accounts made up to 31 March 2008
05 Nov 2007 AA Accounts for a medium company made up to 31 March 2007
17 Oct 2007 363s Return made up to 28/09/07; full list of members
13 Jun 2007 88(3) Particulars of contract relating to shares
13 Jun 2007 88(2)R Ad 06/04/06--------- £ si 104@1
13 Jun 2007 88(3) Particulars of contract relating to shares
13 Jun 2007 88(2)R Ad 31/03/04--------- £ si 569@1
27 Oct 2006 363s Return made up to 28/09/06; full list of members
04 Oct 2006 AA Accounts for a medium company made up to 31 March 2006
05 May 2006 363s Return made up to 28/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2006 88(2)R Ad 30/11/04--------- £ si 475000@1=475000 £ ic 76064/551064