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ETHICAL DIRECT LTD

Company number 07608143

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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)
07 Sep 2012 CH01 Director's details changed for Mrs Sheila Jane Bryant on 8 May 2012
07 Sep 2012 CH01 Director's details changed for Mr John David Cullum on 8 May 2012
07 Sep 2012 CH01 Director's details changed for Mr Philip James Langley on 8 May 2012
05 Sep 2012 CH01 Director's details changed for Mr Philip James Langley on 30 November 2011
26 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
20 Jul 2011 AP01 Appointment of Mr John David Cullum as a director
18 Jul 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A Second Filed SH01 for 06/07/2011 was registered on 18/07/2011.
18 Jul 2011 AP01 Appointment of Mrs Sheila Jane Bryant as a director
18 Jul 2011 AP03 Appointment of Sheila Jane Bryant as a secretary
14 Jul 2011 AP01 Appointment of Richard Kevin Doherty as a director
14 Jul 2011 TM01 Termination of appointment of Leanne Peacey as a director
14 Jul 2011 AP01 Appointment of Jim Devlin as a director
14 Jul 2011 AP01 Appointment of Mr Philip James Langley as a director
06 Jul 2011 SH01 Statement of capital following an allotment of shares on 6 July 2011
  • GBP 809
  • ANNOTATION A Second Filed SH01 for 06/07/2011 was registered on 18/07/2011.
21 Jun 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
02 Jun 2011 AP01 Appointment of Miss Leanne Jayne Peacey as a director
31 May 2011 AD01 Registered office address changed from , C/O Allford Bryant, Unit 12 Lotmead Business Park, Wanborough, Swindon, SN4 0UY, United Kingdom on 31 May 2011
18 Apr 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
18 Apr 2011 NEWINC Incorporation