ETHAN JAMES GROUP LIMITED

Company number 05674072

Date	Type	Description	View / Download
29 Jan 2010	AD01	Registered office address changed from 2 Lyons Place Upper St Helens Rd Hedge End Southampton SO30 0JB England on 29 January 2010	(1 page)
29 Jan 2010	AD01	Registered office address changed from 77 Charter House 85 Canute Rd Southampton SO14 3FZ United Kingdom on 29 January 2010	(1 page)
12 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(5 pages)
17 Dec 2009	CH03	Secretary's details changed for Mrs Diana Mary Whicher on 17 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Diana Mary Whicher on 17 December 2009	(2 pages)
04 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
25 Feb 2009	363a	Return made up to 08/02/09; full list of members	(4 pages)
27 Nov 2008	287	Registered office changed on 27/11/2008 from 8 swanwick business park bridge road swanwick southampton SO31 7GB	(1 page)
25 Mar 2008	288c	Director and secretary's change of particulars / diana whicher / 25/03/2008	(1 page)
14 Feb 2008	288c	Secretary's particulars changed	(1 page)
11 Feb 2008	363a	Return made up to 08/02/08; full list of members	(2 pages)
08 Feb 2008	288a	New director appointed	(1 page)
08 Feb 2008	288b	Director resigned	(1 page)
20 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
12 Jun 2007	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)
17 Feb 2007	363s	Return made up to 12/01/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Jan 2007	88(2)R	Ad 15/01/07--------- £ si 1@1=1 £ ic 2/3	(1 page)
18 Jan 2007	288a	New director appointed	(1 page)
18 Jan 2007	288b	Director resigned	(1 page)
12 Jan 2006	NEWINC	Incorporation	(8 pages)