Companies House does not verify the accuracy of the information filed

Advanced company search

ETHICAL NETWORKING LTD

Company number 07254406

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Jul 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,250	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,250 - link opens in a new window - 6 pages (6 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
08 Jul 2014	AD01	Registered office address changed from the Piggery Woodhouse Farm Bickenhill Lane Catherine-De-Barnes Solihull West Midlands B92 0DJ on 8 July 2014	View PDF Registered office address changed from the Piggery Woodhouse Farm Bickenhill Lane Catherine-De-Barnes Solihull West Midlands B92 0DJ on 8 July 2014 - link opens in a new window - 1 page (1 page)
03 Jul 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1,250	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1,250 - link opens in a new window - 6 pages (6 pages)
18 Jun 2014	AD01	Registered office address changed from the Cowshed Pasture Farm Coventry Road Bickenhill Solihull West Midlands B92 0HH England on 18 June 2014	View PDF Registered office address changed from the Cowshed Pasture Farm Coventry Road Bickenhill Solihull West Midlands B92 0HH England on 18 June 2014 - link opens in a new window - 1 page (1 page)
23 Dec 2013	AP01	Appointment of Mr Ross Nicholls as a director	View PDF Appointment of Mr Ross Nicholls as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
25 Jun 2013	SH01	Statement of capital following an allotment of shares on 19 June 2013 GBP 1,250	View PDF Statement of capital following an allotment of shares on 19 June 2013 GBP 1,250 - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares allotted. Dividends 18/06/2013	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares allotted. Dividends 18/06/2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
09 Jul 2012	AD01	Registered office address changed from 12 Station Avenue Tile Hill Warwickshire Coventry CV4 9HS England on 9 July 2012	View PDF Registered office address changed from 12 Station Avenue Tile Hill Warwickshire Coventry CV4 9HS England on 9 July 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
13 Oct 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 March 2011	View PDF Previous accounting period shortened from 31 May 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Aug 2010	AP01	Appointment of Mr Jack Stanton Wheeler as a director	View PDF Appointment of Mr Jack Stanton Wheeler as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	TM01	Termination of appointment of Jack Wheeler as a director	View PDF Termination of appointment of Jack Wheeler as a director - link opens in a new window - 3 pages (3 pages)
14 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?