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R&Q ETA COMPANY LIMITED

Company number 05008295

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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)
18 Jun 2008 AA Full accounts made up to 31 December 2007
04 Feb 2008 288b Director resigned
14 Jan 2008 363a Return made up to 07/01/08; full list of members
05 Oct 2007 288a New director appointed
02 Aug 2007 AUD Auditor's resignation
29 Mar 2007 AA Full accounts made up to 31 December 2006
22 Jan 2007 363a Return made up to 07/01/07; full list of members
21 Apr 2006 AA Full accounts made up to 31 December 2005
26 Jan 2006 363a Return made up to 07/01/06; full list of members
12 Sep 2005 288a New director appointed
23 Jul 2005 AA Full accounts made up to 31 December 2004
09 Feb 2005 288b Director resigned
04 Feb 2005 363s Return made up to 07/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2005 288a New director appointed
30 Dec 2004 88(2)R Ad 22/12/04--------- £ si 10999900@1=10999900 £ ic 1/10999901
22 Dec 2004 123 Nc inc already adjusted 08/12/04
22 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
28 Jun 2004 288a New director appointed
21 Jun 2004 288a New director appointed
17 Jun 2004 288a New director appointed
14 Feb 2004 288a New director appointed
14 Feb 2004 288a New director appointed
14 Feb 2004 288a New secretary appointed;new director appointed
14 Feb 2004 288a New director appointed