- Company Overview for ETESIUS LIMITED (04715093)
- Filing history for ETESIUS LIMITED (04715093)
- People for ETESIUS LIMITED (04715093)
- Charges for ETESIUS LIMITED (04715093)
- More for ETESIUS LIMITED (04715093)
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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06 Oct 2006 | 288a | New director appointed | |
06 Oct 2006 | 288b | Secretary resigned | |
06 Oct 2006 | RESOLUTIONS |
Resolutions
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06 Oct 2006 | RESOLUTIONS |
Resolutions
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06 Oct 2006 | RESOLUTIONS |
Resolutions
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06 Oct 2006 | RESOLUTIONS |
Resolutions
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27 Sep 2006 | 122 | £ nc 1000/666 22/08/06 | |
27 Sep 2006 | RESOLUTIONS |
Resolutions
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19 Sep 2006 | 169 | £ ic 999/666 04/08/06 £ sr 333@1=333 | |
21 Jun 2006 | 288b | Secretary resigned | |
21 Jun 2006 | 288a | New secretary appointed | |
30 May 2006 | 363a | Return made up to 28/03/06; full list of members | |
08 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
13 May 2005 | 363a | Return made up to 28/03/05; full list of members | |
27 Apr 2005 | 353 | Location of register of members | |
02 Nov 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
15 Sep 2004 | 287 | Registered office changed on 15/09/04 from: jubilee house great warley brentwood essex CM13 3FR | |
14 Sep 2004 | CERTNM | Company name changed henley business consultants limi ted\certificate issued on 14/09/04 | |
26 May 2004 | 225 | Accounting reference date shortened from 31/03/04 to 31/12/03 | |
19 May 2004 | 88(2)R | Ad 01/04/04--------- £ si 998@1=998 £ ic 1/999 | |
21 Apr 2004 | 363s | Return made up to 28/03/04; full list of members | |
21 Apr 2004 | 288c | Director's particulars changed | |
18 Dec 2003 | 287 | Registered office changed on 18/12/03 from: 24 warren lingley way tiptree colchester essex CO5 0FE | |
18 Dec 2003 | 288a | New secretary appointed | |
18 Dec 2003 | 288a | New director appointed |