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ETNA STREET HOLDINGS LIMITED

Company number 07257850

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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)
05 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
11 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
30 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Jan 2012	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 - 7 pages (7 pages)
20 Dec 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 - 2 pages (2 pages)
15 Jul 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
26 Jul 2010	AP01	Appointment of Peter William Johnson as a director	View PDF Appointment of Peter William Johnson as a director - link opens in a new window - 3 pages (3 pages)
30 Jun 2010	AP03	Appointment of Raymond Alan Smith as a secretary	View PDF Appointment of Raymond Alan Smith as a secretary - link opens in a new window - 3 pages (3 pages)
10 Jun 2010	AP01	Appointment of Barry Patrick Mccabe as a director	View PDF Appointment of Barry Patrick Mccabe as a director - link opens in a new window - 3 pages (3 pages)
10 Jun 2010	AP01	Appointment of John Chamberlain as a director	View PDF Appointment of John Chamberlain as a director - link opens in a new window - 3 pages (3 pages)
10 Jun 2010	AP01	Appointment of Neil Holding as a director	View PDF Appointment of Neil Holding as a director - link opens in a new window - 3 pages (3 pages)
10 Jun 2010	SH01	Statement of capital following an allotment of shares on 27 May 2010 GBP 564,500	View PDF Statement of capital following an allotment of shares on 27 May 2010 GBP 564,500 - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
25 May 2010	TM01	Termination of appointment of Graham Stephens as a director	View PDF Termination of appointment of Graham Stephens as a director - link opens in a new window - 1 page (1 page)
18 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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