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ETRUSCO LIMITED

Company number 04127649

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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)
19 Dec 2003 AA Total exemption full accounts made up to 31 December 2002
21 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
13 Mar 2003 363s Return made up to 19/12/02; full list of members
24 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
11 Apr 2002 288a New secretary appointed
31 Jan 2002 363s Return made up to 19/12/01; full list of members
31 Jan 2002 287 Registered office changed on 31/01/02 from: queens house 55-56 lincolns inn fields london WC2A 3LJ
18 Dec 2001 287 Registered office changed on 18/12/01 from: bridge house 181 queen victoria street london EC4V 4DZ
22 Feb 2001 88(2)R Ad 19/12/00--------- £ si 998@1=998 £ ic 2/1000
22 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Jan 2001 288b Secretary resigned
04 Jan 2001 288a New secretary appointed;new director appointed
04 Jan 2001 288b Director resigned
04 Jan 2001 288a New director appointed
19 Dec 2000 NEWINC Incorporation