ETHERINGTON ROSE LIMITED

Company number 07125913

Date	Type	Description	View / Download
27 Feb 2013	CH01	Director's details changed for Mr Simon Arundell on 27 February 2013	(2 pages)
23 Oct 2012	AD01	Registered office address changed from Coombe Lodge Blagdon Lakes Bristol BS40 7RG on 23 October 2012	(2 pages)
28 Sep 2012	AP03	Appointment of Brian Griffiths as a secretary	(3 pages)
25 Sep 2012	TM02	Termination of appointment of Daren Rose as a secretary	(2 pages)
25 Sep 2012	TM01	Termination of appointment of Daren Rose as a director	(2 pages)
02 Apr 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(15 pages)
15 Mar 2012	AA	Accounts for a dormant company made up to 31 January 2012	(3 pages)
13 Jan 2012	AD01	Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 13 January 2012	(2 pages)
24 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Sep 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(15 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 January 2011	(3 pages)
10 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Mar 2010	AP01	Appointment of Simon Arundell as a director	(3 pages)
18 Mar 2010	AP01	Appointment of Daren John Rose as a director	(3 pages)
18 Mar 2010	AP01	Appointment of Brian Griffiths as a director	(3 pages)
18 Mar 2010	AP03	Appointment of Daren Rose as a secretary	(3 pages)
25 Jan 2010	SH01	Statement of capital following an allotment of shares on 14 January 2010 GBP 3	(4 pages)
25 Jan 2010	TM01	Termination of appointment of Cornhill Directors Limited as a director	(1 page)
25 Jan 2010	TM01	Termination of appointment of Alan Cable as a director	(2 pages)
14 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)

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