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ETICA LIMITED

Company number 04194153

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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 Dec 2003 AA Accounts for a small company made up to 31 July 2003
17 Dec 2003 288a New secretary appointed
17 Dec 2003 288b Secretary resigned
04 Apr 2003 363s Return made up to 04/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2003 AA Accounts for a small company made up to 31 July 2002
12 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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12 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2002 244 Delivery ext'd 3 mth 31/07/02
12 Nov 2002 88(2)R Ad 30/10/02--------- £ si 98@1=98 £ ic 2/100
15 Jul 2002 288a New secretary appointed
15 Jul 2002 288b Secretary resigned
08 Apr 2002 363s Return made up to 04/04/02; full list of members
04 Oct 2001 395 Particulars of mortgage/charge
28 Jul 2001 225 Accounting reference date extended from 30/04/02 to 31/07/02
09 Jul 2001 288b Secretary resigned
09 Jul 2001 288a New secretary appointed
14 Jun 2001 287 Registered office changed on 14/06/01 from: c/o beevers & co 44 chatsworth gardens acton london W3 9LW
09 May 2001 MEM/ARTS Memorandum and Articles of Association
04 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2001 288b Director resigned
04 May 2001 288b Secretary resigned
04 May 2001 288a New secretary appointed
04 May 2001 288a New director appointed
12 Apr 2001 CERTNM Company name changed speed 8709 LIMITED\certificate issued on 12/04/01
12 Apr 2001 287 Registered office changed on 12/04/01 from: 6-8 underwood street london N1 7JQ