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ETEAKET LIMITED

Company number 05815249

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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)
06 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
20 Aug 2014 AP01 Appointment of Ms Sarah Elizabeth Chanter as a director on 20 August 2014
07 Jul 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 2 June 2014
  • GBP 100
06 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
24 Sep 2013 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL on 24 September 2013
21 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
21 May 2013 CH01 Director's details changed for Mr Stewart John Moore on 1 January 2013
21 May 2013 CH01 Director's details changed for Mrs Erica Jane Moore on 1 January 2013
21 May 2013 CH03 Secretary's details changed for Mrs Erica Jane Moore on 1 January 2013
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
29 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
06 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
27 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
05 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
05 Jun 2010 CH01 Director's details changed for Mr Stewart John Moore on 1 May 2010
05 Jun 2010 CH01 Director's details changed for Mrs Erica Jane Moore on 1 May 2010
05 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
28 May 2009 363a Return made up to 12/05/09; full list of members
28 May 2009 288c Director's change of particulars / stewart moore / 01/01/2009
28 May 2009 288c Director and secretary's change of particulars / erica moore / 01/01/2009
14 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
24 Dec 2008 287 Registered office changed on 24/12/2008 from 162 kilburn lane queens park london W10 4AS
27 May 2008 363a Return made up to 12/05/08; full list of members