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ETZ TECHNOLOGIES LIMITED

Company number 04102485

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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)
31 Aug 2006 88(2)R Ad 31/08/06--------- £ si 758000@.01=7580 £ ic 26869/34449
31 Aug 2006 288c Secretary's particulars changed;director's particulars changed
31 Aug 2006 288c Secretary's particulars changed;director's particulars changed
31 Aug 2006 288b Director resigned
24 Feb 2006 288c Director's particulars changed
23 Feb 2006 363a Return made up to 06/11/05; full list of members
23 Feb 2006 288c Secretary's particulars changed;director's particulars changed
20 Feb 2006 CERTNM Company name changed e-timesheetz LIMITED\certificate issued on 20/02/06
26 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Apr 2005 287 Registered office changed on 12/04/05 from: 2 montagu house 109 whitfield street london W1T 4HJ
04 Jan 2005 363s Return made up to 06/11/04; full list of members
04 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
01 Jul 2004 287 Registered office changed on 01/07/04 from: 4TH floor 18 exeter street london WC2E 7DU
30 Jun 2004 AA Total exemption small company accounts made up to 31 December 2002
12 Nov 2003 363s Return made up to 06/11/03; full list of members
12 Nov 2003 AA Total exemption small company accounts made up to 31 December 2001
06 Jan 2003 363s Return made up to 06/11/02; full list of members
  • 363(287) ‐ Registered office changed on 06/01/03
06 Jan 2003 88(2)R Ad 01/01/02-15/12/02 £ si 124468@.01=1244 £ ic 25625/26869
01 Nov 2002 395 Particulars of mortgage/charge
19 Aug 2002 244 Delivery ext'd 3 mth 31/12/01
01 Jun 2002 288b Secretary resigned;director resigned
26 Nov 2001 363s Return made up to 06/11/01; full list of members
16 Aug 2001 CERTNM Company name changed e-timesheetz.com LIMITED\certificate issued on 16/08/01
19 Jul 2001 288a New director appointed
08 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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