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ETHIOPIAN RESOURCES LIMITED

Company number 05157043

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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)
13 Sep 2010 AP03 Appointment of Mr Richard Jarvis as a secretary
13 Sep 2010 TM02 Termination of appointment of Michael Langoulant as a secretary
02 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
31 Mar 2010 AA Full accounts made up to 30 September 2009
15 Oct 2009 AA01 Current accounting period shortened from 30 September 2010 to 30 June 2010
07 Oct 2009 AP01 Appointment of Melissa Josephine Sturgess as a director
21 Sep 2009 287 Registered office changed on 21/09/2009 from one america square crosswall london EC3N 2SG
21 Sep 2009 288b Appointment terminated director terrance ward
21 Sep 2009 288a Secretary appointed michael james langoulant
21 Sep 2009 288b Appointment terminated secretary john bottomley
22 Jul 2009 AA Full accounts made up to 30 September 2008
19 Jun 2009 363a Return made up to 18/06/09; full list of members
31 Jul 2008 AA Full accounts made up to 30 September 2007
20 Jun 2008 288c Director's change of particulars / terrance ward / 20/06/2008
20 Jun 2008 363a Return made up to 18/06/08; full list of members
20 Jun 2008 288c Director's change of particulars / terrance ward / 20/06/2008
28 May 2008 287 Registered office changed on 28/05/2008 from 30 farringdon street london EC4A 4HJ
11 Feb 2008 288a New secretary appointed
11 Feb 2008 225 Accounting reference date shortened from 31/12/07 to 30/09/07
11 Feb 2008 288b Secretary resigned
11 Feb 2008 287 Registered office changed on 11/02/08 from: 2ND floor, manfield house 1 southampton street london WC2R 0LR
07 Aug 2007 AA Full accounts made up to 31 December 2006
29 Jun 2007 363s Return made up to 18/06/07; no change of members
01 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
31 Jul 2006 363s Return made up to 18/06/06; full list of members