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ETHERSTONE DEVELOPMENTS LIMITED

Company number 04734470

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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)
29 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
27 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
Statement of capital on 2010-05-27
  • GBP 2
27 May 2010 CH02 Director's details changed for Deynebrooke Directors Limited on 1 October 2009
27 May 2010 CH04 Secretary's details changed for Ashford Secretaries Limited on 1 October 2009
06 May 2010 AP01 Appointment of Mr Andrew Stuart as a director
09 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
14 May 2009 AA Total exemption small company accounts made up to 31 December 2008
07 May 2009 363a Return made up to 15/04/09; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 May 2008 363a Return made up to 15/04/08; full list of members
26 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
01 May 2007 363a Return made up to 15/04/07; full list of members
21 Sep 2006 288b Director resigned
21 Sep 2006 288a New director appointed
21 Sep 2006 288b Secretary resigned
21 Sep 2006 288a New secretary appointed
30 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Apr 2006 363a Return made up to 15/04/06; full list of members
09 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
20 May 2005 363s Return made up to 15/04/05; full list of members
09 Nov 2004 88(2)R Ad 29/10/04--------- £ si 1@1=1 £ ic 1/2
10 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution