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ETHICAL GOOD LIMITED

Company number 06541015

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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)
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
  • GBP 220.42
07 Dec 2011 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 220.42
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
  • GBP 152.51
25 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • GBP 10,765
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
  • RES13 ‐ Sub divided 100000 @£.01 02/03/2009