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ETNA RD MANAGEMENT CO. LTD

Company number 07585935

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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 Jun 2015 AD01 Registered office address changed from 168 Hillcroft Crescent Oxhey Watford Herts WD19 4NZ to Yew Tree House 10 Church Street St. Neots Cambridgeshire PE19 2BU on 5 June 2015
05 Jun 2015 CH01 Director's details changed for Phillip James Howell on 5 June 2015
15 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 6
24 Feb 2015 AP01 Appointment of Ms Nitsan Winter-Friesen as a director on 9 February 2015
24 Feb 2015 AP01 Appointment of Phillip James Howell as a director on 9 February 2015
24 Feb 2015 TM02 Termination of appointment of Christine Ann Hall as a secretary on 9 February 2015
24 Feb 2015 TM01 Termination of appointment of John Gary Hall as a director on 9 February 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-19
  • GBP 6
17 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
02 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
29 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 March 2012
17 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/04/2013
15 Nov 2011 AD01 Registered office address changed from H&C Limited 168 Hillcroft Crescent Oxhey Watford WD19 4NZ United Kingdom on 15 November 2011
26 Oct 2011 TM01 Termination of appointment of Phillip Corbin as a director
31 Mar 2011 NEWINC Incorporation