Companies House does not verify the accuracy of the information filed

Advanced company search

ETHELBURGA LIMITED

Company number 05615362

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	View PDF Annual return made up to 8 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2009	288b	Appointment terminated secretary tipakorn anuvatnujotikul	View PDF Appointment terminated secretary tipakorn anuvatnujotikul - link opens in a new window - 1 page (1 page)
25 Mar 2009	288a	Secretary appointed paul mcgroary	View PDF Secretary appointed paul mcgroary - link opens in a new window - 2 pages (2 pages)
06 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
25 Nov 2008	363a	Return made up to 08/11/08; full list of members	View PDF Return made up to 08/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jan 2008	363s	Return made up to 08/11/07; full list of members	View PDF Return made up to 08/11/07; full list of members - link opens in a new window - 8 pages (8 pages)
19 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Nov 2007	123	Nc inc already adjusted 04/10/07	View PDF Nc inc already adjusted 04/10/07 - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	88(2)R	Ad 04/10/07--------- £ si 2799@1=2799 £ ic 20/2819	View PDF Ad 04/10/07--------- £ si 2799@1=2799 £ ic 20/2819 - link opens in a new window - 3 pages (3 pages)
08 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Jun 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
10 Dec 2006	363s	Return made up to 08/11/06; full list of members	View PDF Return made up to 08/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
10 Dec 2006	88(2)R	Ad 01/11/06--------- £ si 20@1=20 £ ic 1/21	View PDF Ad 01/11/06--------- £ si 20@1=20 £ ic 1/21 - link opens in a new window - 2 pages (2 pages)
08 Mar 2006	225	Accounting reference date extended from 30/11/06 to 31/03/07	View PDF Accounting reference date extended from 30/11/06 to 31/03/07 - link opens in a new window - 1 page (1 page)
28 Nov 2005	122	S-div 17/11/05	View PDF S-div 17/11/05 - link opens in a new window - 1 page (1 page)
08 Nov 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?