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ETOILE LAKE LIMITED

Company number 04140285

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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)
17 May 2006 288a New secretary appointed;new director appointed
02 May 2006 288b Director resigned
02 May 2006 288b Secretary resigned
02 May 2006 287 Registered office changed on 02/05/06 from: 10A royal parade chislehurst kent BR7 6NR
13 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
17 Jan 2006 363s Return made up to 12/01/06; full list of members
14 Feb 2005 363s Return made up to 12/01/05; full list of members
10 Jan 2005 287 Registered office changed on 10/01/05 from: 38 keedonwood road bromley kent BR1 4QH
08 Nov 2004 AA Total exemption small company accounts made up to 30 September 2004
31 Oct 2004 288b Director resigned
31 Oct 2004 288b Secretary resigned;director resigned
31 Oct 2004 288a New director appointed
31 Oct 2004 288a New secretary appointed
20 Oct 2004 225 Accounting reference date shortened from 31/10/04 to 30/09/04
06 Oct 2004 287 Registered office changed on 06/10/04 from: birchwood farm moss lane whixall shropshire SY13 2RU
06 Oct 2004 288b Secretary resigned;director resigned
06 Oct 2004 288b Director resigned
26 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
17 Jan 2004 363s Return made up to 12/01/04; full list of members
03 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
05 Feb 2003 363s Return made up to 12/01/03; full list of members
04 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
13 Feb 2002 363s Return made up to 12/01/02; full list of members
01 Aug 2001 288a New secretary appointed
25 Jul 2001 225 Accounting reference date shortened from 31/01/02 to 31/10/01