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ETESIUS LIMITED

Company number 04715093

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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)
06 Oct 2006 288a New director appointed
06 Oct 2006 288b Secretary resigned
06 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2006 122 £ nc 1000/666 22/08/06
27 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel unissued shares 22/08/06
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