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ETCHCO 1115 LIMITED

Company number 04285509

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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)
15 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
09 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 20,000	View PDF Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
18 Jul 2013	CH03	Secretary's details changed for Mark Hackett on 18 July 2013	View PDF Secretary's details changed for Mark Hackett on 18 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	CH01	Director's details changed for Mark Hackett on 18 July 2013	View PDF Director's details changed for Mark Hackett on 18 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	View PDF Annual return made up to 11 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
06 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
16 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	View PDF Annual return made up to 11 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	View PDF Annual return made up to 11 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
17 Jun 2010	AD01	Registered office address changed from King Charles House Castle Hill Dudley West Midlands DY1 4PS on 17 June 2010	View PDF Registered office address changed from King Charles House Castle Hill Dudley West Midlands DY1 4PS on 17 June 2010 - link opens in a new window - 1 page (1 page)
19 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
14 Sep 2009	363a	Return made up to 11/09/09; full list of members	View PDF Return made up to 11/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Nov 2008	363a	Return made up to 11/09/08; full list of members	View PDF Return made up to 11/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
16 Oct 2007	363s	Return made up to 11/09/07; no change of members	View PDF Return made up to 11/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
19 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
27 Oct 2006	363s	Return made up to 11/09/06; full list of members	View PDF Return made up to 11/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
16 Oct 2006	169	£ ic 51300/20000 30/06/06 £ sr 31300@1=31300	View PDF £ ic 51300/20000 30/06/06 £ sr 31300@1=31300 - link opens in a new window - 1 page (1 page)
16 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
13 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Sep 2005	363s	Return made up to 11/09/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/09/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 May 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
10 Nov 2004	363s	Return made up to 11/09/04; full list of members	View PDF Return made up to 11/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)

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