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ET AL DESIGN CONSULTANTS LTD

Company number 06985619

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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 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
01 May 2015 CH04 Secretary's details changed for London Registrars P.L.C. on 1 April 2015
30 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 2
05 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
02 Sep 2013 AD01 Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 2 September 2013
16 Aug 2013 CH04 Secretary's details changed for London Registrars Plc on 27 January 2013
16 Aug 2013 CH01 Director's details changed for Philip Andrew Cleaver on 27 January 2013
13 Aug 2013 CH04 Secretary's details changed for London Registrars Plc on 27 January 2013
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
15 Aug 2011 CH01 Director's details changed for Philip Andrew Cleaver on 15 July 2011
15 Aug 2011 TM02 Termination of appointment of Renee Trusch as a secretary
13 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
22 Mar 2010 CH03 Secretary's details changed for Ms Renate Hannelore Trusch on 22 March 2010
22 Mar 2010 AP03 Appointment of Ms Renate Hannelore Trusch as a secretary
03 Dec 2009 CH04 Secretary's details changed for London Registrars Plc on 3 December 2009
06 Nov 2009 AA01 Current accounting period extended from 31 August 2010 to 30 September 2010
14 Aug 2009 287 Registered office changed on 14/08/2009 from 4TH floor haines house 21 john street london WC1N 2BP
08 Aug 2009 NEWINC Incorporation