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EMPLOYERS' LIABILITY TRACING OFFICE

Company number 06964651

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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)
13 Jul 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
13 Jul 2010 AD01 Registered office address changed from Weightmans Llp Second Floor 6 New Street Square New Fetter Lane London EC4A 3BF on 13 July 2010
13 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2009 TM01 Termination of appointment of John Connolly as a director
12 Dec 2009 AP01 Appointment of John Schorah as a director
03 Aug 2009 MEM/ARTS Memorandum and Articles of Association
30 Jul 2009 CERTNM Company name changed employers' liability tracing office LIMITED\certificate issued on 31/07/09
16 Jul 2009 NEWINC Incorporation