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ETILLS LIMITED

Company number 06006123

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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)
23 Nov 2015 CH01 Director's details changed for Clare Charlotte Nicholson on 29 August 2015
23 Nov 2015 CH03 Secretary's details changed for Clare Charlotte Nicholson on 29 August 2015
22 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Nov 2014 AD02 Register inspection address has been changed to Apple Tree Cottage 23 Northend Meldreth Hertfordshire SG8 6NR
24 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 200
24 Nov 2014 CH01 Director's details changed for Clare Charlotte Nicholson on 13 December 2013
24 Nov 2014 CH03 Secretary's details changed for Clare Charlotte Nicholson on 13 December 2013
24 Nov 2014 CH01 Director's details changed for Neil Mckenzie on 13 December 2013
03 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 200
03 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
30 Jul 2012 SH10 Particulars of variation of rights attached to shares
30 Jul 2012 CC04 Statement of company's objects
30 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
11 Jan 2012 AR01 Annual return made up to 22 November 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Jan 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
07 Jan 2011 CH03 Secretary's details changed for Clare Charlotte Nicholson on 27 September 2010
07 Jan 2011 CH01 Director's details changed for Neil Mckenzie on 27 September 2010
07 Jan 2011 CH01 Director's details changed for Clare Charlotte Nicholson on 27 September 2010
03 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Jan 2010 AP01 Appointment of Clare Charlotte Nicholson as a director
08 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders