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E-TRADEWAY LIMITED

Company number 05422994

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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)
27 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
27 May 2014 CH01 Director's details changed for Martin James Onley on 13 April 2014
26 Mar 2014 TM02 Termination of appointment of Clark Howes Business Services Limited as a secretary
26 Mar 2014 AD01 Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 26 March 2014
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 30 September 2011
01 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 30 September 2010
18 May 2011 TM02 Termination of appointment of Clark Howes Business Services Limited as a secretary
17 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
13 May 2011 TM01 Termination of appointment of Eben Wilson as a director
18 Apr 2011 TM02 Termination of appointment of Ch Business Services Limited as a secretary
18 Apr 2011 AP04 Appointment of Clark Howes Business Services Limited as a secretary
18 Apr 2011 AP04 Appointment of Clark Howes Business Services Limited as a secretary
30 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
16 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Apr 2009 363a Return made up to 13/04/09; full list of members
09 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Apr 2008 363a Return made up to 13/04/08; full list of members
18 Dec 2007 88(2)R Ad 14/04/07-14/04/07 £ si 1@1=1 £ ic 1/2
17 Dec 2007 288a New director appointed
16 Apr 2007 363a Return made up to 13/04/07; full list of members
07 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006