- Company Overview for E-THERAPEUTICS PLC (04304473)
- Filing history for E-THERAPEUTICS PLC (04304473)
- People for E-THERAPEUTICS PLC (04304473)
- Charges for E-THERAPEUTICS PLC (04304473)
- More for E-THERAPEUTICS PLC (04304473)
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) |
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03 Nov 2004 | 288b | Secretary resigned | |
03 Nov 2004 | 288a | New secretary appointed | |
15 Dec 2003 | 363a | Return made up to 15/10/03; full list of members | |
19 Sep 2003 | AA | Accounts for a dormant company made up to 1 February 2003 | |
20 Mar 2003 | SA | Statement of affairs | |
20 Mar 2003 | 88(2)R | Ad 04/02/03--------- £ si 99@1=99 £ ic 1/100 | |
20 Mar 2003 | 123 | Nc inc already adjusted 04/02/03 | |
20 Mar 2003 | RESOLUTIONS |
Resolutions
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20 Mar 2003 | RESOLUTIONS |
Resolutions
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20 Mar 2003 | RESOLUTIONS |
Resolutions
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20 Mar 2003 | RESOLUTIONS |
Resolutions
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18 Mar 2003 | CERTNM | Company name changed e-therapeutic systems LIMITED\certificate issued on 18/03/03 | |
05 Dec 2002 | AA | Accounts for a dormant company made up to 1 February 2002 | |
27 Nov 2002 | 363s | Return made up to 15/10/02; full list of members | |
21 Nov 2001 | 287 | Registered office changed on 21/11/01 from: dickinson dees st anns wharf 112 quayside newcastle upon tyne NE99 1SB | |
21 Nov 2001 | 288a | New director appointed | |
21 Nov 2001 | 288a | New secretary appointed | |
14 Nov 2001 | 288b | Director resigned | |
14 Nov 2001 | 288b | Secretary resigned | |
14 Nov 2001 | 225 | Accounting reference date shortened from 31/10/02 to 01/02/02 | |
13 Nov 2001 | CERTNM | Company name changed crossco (643) LIMITED\certificate issued on 13/11/01 | |
15 Oct 2001 | NEWINC | Incorporation |