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ENERGY TUBES LIMITED

Company number 04749420

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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)
04 Jun 2007 363s Return made up to 30/04/06; full list of members
24 May 2007 363s Return made up to 30/04/07; full list of members
24 May 2007 288b Secretary resigned
09 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Dec 2005 363s Return made up to 30/04/05; no change of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2005 AA Accounts for a small company made up to 31 March 2005
08 Aug 2005 287 Registered office changed on 08/08/05 from: 39 newhall street birmingham west midlands B3 3DY
04 Feb 2005 225 Accounting reference date extended from 31/01/05 to 31/03/05
01 Dec 2004 AA Accounts for a dormant company made up to 31 January 2004
01 Dec 2004 225 Accounting reference date shortened from 30/04/04 to 31/01/04
28 May 2004 363s Return made up to 30/04/04; full list of members
01 Apr 2004 395 Particulars of mortgage/charge
17 Feb 2004 88(2)R Ad 26/01/04--------- £ si 998@1=998 £ ic 2/1000
11 Feb 2004 288a New director appointed
11 Feb 2004 288a New secretary appointed;new director appointed
11 Feb 2004 288a New director appointed
11 Feb 2004 288a New director appointed
09 Feb 2004 288b Secretary resigned
09 Feb 2004 288b Director resigned
04 Feb 2004 CERTNM Company name changed etchco 1204 LIMITED\certificate issued on 04/02/04
31 Jan 2004 395 Particulars of mortgage/charge
31 Oct 2003 288a New secretary appointed
30 Apr 2003 NEWINC Incorporation