- Company Overview for ETHICAL GOOD LIMITED (06541015)
- Filing history for ETHICAL GOOD LIMITED (06541015)
- People for ETHICAL GOOD LIMITED (06541015)
- More for ETHICAL GOOD LIMITED (06541015)
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) |
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20 Feb 2012 | TM01 | Termination of appointment of Ian Thorpe as a director | |
03 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
07 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 21 September 2011
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07 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 21 September 2011
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21 Oct 2011 | AA01 | Previous accounting period extended from 31 March 2011 to 30 April 2011 | |
12 May 2011 | AR01 | Annual return made up to 20 March 2011 with full list of shareholders | |
12 May 2011 | CH01 | Director's details changed for Ian Christopher Thorpe on 20 March 2011 | |
22 Nov 2010 | AP04 | Appointment of The Whittington Partnership Llp as a secretary | |
22 Nov 2010 | AP01 | Appointment of Richard Mark Blundell as a director | |
22 Nov 2010 | AP01 | Appointment of Mr Duncan Parker as a director | |
22 Nov 2010 | AP01 | Appointment of Mr Ralph Fergus Catto as a director | |
22 Nov 2010 | TM02 | Termination of appointment of Thomas Blathwayt as a secretary | |
22 Nov 2010 | TM01 | Termination of appointment of Thomas Mercer as a director | |
22 Nov 2010 | TM01 | Termination of appointment of Thomas Blathwayt as a director | |
22 Nov 2010 | AD01 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 22 November 2010 | |
25 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 3 August 2010
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25 Aug 2010 | RESOLUTIONS |
Resolutions
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11 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
22 Apr 2010 | AR01 | Annual return made up to 20 March 2010 with full list of shareholders | |
22 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
04 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 1 February 2010
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12 Jun 2009 | 363a | Return made up to 20/03/09; full list of members | |
28 Apr 2009 | 88(2) | Ad 02/03/09\gbp si 1227@0.01=12.27\gbp ic 90/102.27\ | |
28 Apr 2009 | 122 | S-div | |
28 Apr 2009 | RESOLUTIONS |
Resolutions
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