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ETICO THE ETHICAL TRADING COMPANY LIMITED

Company number 05051325

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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)
19 May 2008 88(2) Ad 20/02/08\gbp si 1@1=1\gbp ic 766/767\
19 May 2008 88(2) Ad 20/02/08\part-paid \gbp si 1@1=1\gbp ic 765/766\
19 May 2008 88(2) Ad 20/02/08\part-paid \gbp si 2@1=2\gbp ic 763/765\
05 Mar 2008 AA Total exemption full accounts made up to 31 March 2007
08 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 04/12/06
08 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2007 288a New director appointed
10 Aug 2007 288b Director resigned
31 Jul 2007 363s Return made up to 20/02/07; full list of members
31 Jul 2007 288b Director resigned
05 Feb 2007 AA Accounts made up to 31 March 2006
24 May 2006 88(2)R Ad 27/03/06--------- £ si 3@1=3 £ ic 760/763
28 Feb 2006 363s Return made up to 20/02/06; full list of members
27 Jan 2006 AA Accounts made up to 31 March 2005
20 Sep 2005 225 Accounting reference date extended from 28/02/05 to 31/03/05
04 Aug 2005 287 Registered office changed on 04/08/05 from: 1 india way white city estate london W12 7QT
20 May 2005 88(2)R Ad 30/03/05--------- £ si 759@1=759 £ ic 1/760
26 Apr 2005 363s Return made up to 20/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Aug 2004 288a New director appointed
27 Aug 2004 288a New director appointed
28 Apr 2004 287 Registered office changed on 28/04/04 from: wenscot leverstock green road hemel hempstead HP3 8QD
22 Mar 2004 288a New director appointed
22 Mar 2004 288a New secretary appointed
02 Mar 2004 CERTNM Company name changed the etica ethical trading compan y LIMITED\certificate issued on 02/03/04
20 Feb 2004 288b Director resigned