ETHOS CG LIMITED

Company number 04149890

Date	Type	Description	View / Download
01 Jun 2007	287	Registered office changed on 01/06/07 from: richmond house cooks green winchelsea east sussex TN36 4EG	(1 page)
08 May 2007	363a	Return made up to 29/01/07; full list of members	(3 pages)
08 May 2007	288c	Director's particulars changed	(1 page)
08 May 2007	288c	Director's particulars changed	(1 page)
22 Nov 2006	AA	Total exemption full accounts made up to 31 January 2006	(12 pages)
06 Feb 2006	363a	Return made up to 29/01/06; full list of members	(3 pages)
06 Feb 2006	288c	Director's particulars changed	(1 page)
06 Feb 2006	288c	Director's particulars changed	(1 page)
06 Jul 2005	AA	Total exemption full accounts made up to 31 January 2005	(12 pages)
24 May 2005	363s	Return made up to 29/01/05; full list of members 363(288) ‐ Director's particulars changed	(4 pages)
06 May 2004	AA	Total exemption full accounts made up to 31 January 2004	(11 pages)
17 Apr 2004	363s	Return made up to 29/01/04; full list of members	(9 pages)
17 Apr 2004	288a	New secretary appointed	(1 page)
17 Apr 2004	288b	Secretary resigned	(1 page)
29 Jul 2003	AA	Total exemption full accounts made up to 31 January 2003	(11 pages)
08 Feb 2003	287	Registered office changed on 08/02/03 from: c/o hale 7 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE	(1 page)
27 Jan 2003	363s	Return made up to 29/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
09 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Nov 2002	AA	Total exemption small company accounts made up to 31 January 2002	(5 pages)
05 Feb 2002	363s	Return made up to 29/01/02; full list of members	(7 pages)
18 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
18 Jun 2001	88(2)R	Ad 30/05/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)

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