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ETRE LIMITED

Company number 04552495

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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)
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
26 May 2011 MG01 Duplicate mortgage certificatecharge no:1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
26 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
24 May 2011 AD01 Registered office address changed from 308 Curtain House 134-146 Curtain Road London EC2A 3AR on 24 May 2011
30 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
26 Nov 2010 TM02 Termination of appointment of Ivor Mccarragher as a secretary
06 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
15 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Paul Schwartfeger on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Simon Griffin on 15 October 2009
27 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
09 Oct 2008 363a Return made up to 03/10/08; full list of members
22 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
12 Oct 2007 363a Return made up to 03/10/07; full list of members
08 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
09 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
17 Oct 2006 363s Return made up to 03/10/06; full list of members
03 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
03 Nov 2005 288a New director appointed
03 Nov 2005 88(2)R Ad 10/10/05--------- £ si 2@1=2 £ ic 2/4
18 Oct 2005 363s Return made up to 03/10/05; full list of members
  • 363(287) ‐ Registered office changed on 18/10/05
04 Aug 2005 287 Registered office changed on 04/08/05 from: unit 37 cornwell houe 21 clerkenwell green london EC1R 0DX
12 Apr 2005 287 Registered office changed on 12/04/05 from: 21 monro way london E5 8NY
04 Oct 2004 363s Return made up to 03/10/04; full list of members
  • 363(288) ‐ Director's particulars changed