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ETHOS COMMUNICATION SOLUTIONS (SERVICES) LIMITED

Company number 04502518

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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)
20 Aug 2007 363a Return made up to 02/08/07; full list of members
04 Jul 2007 AA Full accounts made up to 30 June 2006
09 May 2007 MEM/ARTS Memorandum and Articles of Association
08 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2006 363a Return made up to 02/08/06; full list of members
03 Apr 2006 AA Accounts for a dormant company made up to 30 June 2005
24 Jan 2006 288c Secretary's particulars changed;director's particulars changed
14 Dec 2005 363a Return made up to 02/08/05; full list of members
23 Nov 2005 287 Registered office changed on 23/11/05 from: 124-128 city road london EC1V 2NJ
15 Aug 2005 363a Return made up to 02/08/04; full list of members; amend
15 Aug 2005 88(2)R Ad 29/06/05--------- £ si 899@1=899 £ ic 1/900
15 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2005 123 £ nc 500/1000 29/06/05
15 Aug 2005 88(2)R Ad 02/08/02--------- £ si 100@1
16 Jun 2005 288a New director appointed
14 Dec 2004 AA Accounts for a dormant company made up to 30 June 2004
19 Aug 2004 363s Return made up to 02/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Apr 2004 AA Accounts for a dormant company made up to 30 June 2003
04 Sep 2003 363s Return made up to 02/08/03; full list of members
30 Jun 2003 225 Accounting reference date shortened from 31/08/03 to 30/06/03
30 Jun 2003 287 Registered office changed on 30/06/03 from: 170-171 glenfield park lomeshaye bus village nelson lancashire BB9 7DR
02 Apr 2003 88(2)R Ad 02/08/02--------- £ si 100@1=100 £ ic 1/101
20 Jan 2003 288a New director appointed
20 Jan 2003 288a New secretary appointed