ETCH ESTATES LTD

Company Documents

DateDescription
07/05/167 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/03/1610 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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03/10/153 October 2015 REGISTERED OFFICE CHANGED ON 03/10/2015 FROM
THE APEX 2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP

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04/04/154 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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12/04/1412 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/03/1416 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM
2 THE APEX
2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP
ENGLAND

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM
THE MERIDIAN 4 COPTHALL HOUSE
STATION SQUARE
COVENTRY
CV1 2FL
UNITED KINGDOM

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/03/138 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/10/1218 October 2012 REGISTERED OFFICE CHANGED ON 18/10/2012 FROM
C/O UNIT 6582
UK POSTBOX COURIER POINT 13 FREELAND PARK
WAREHAM ROAD
POOLE
DORSET
BH16 6FH
UNITED KINGDOM

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27/07/1227 July 2012 REGISTERED OFFICE CHANGED ON 27/07/2012 FROM
87 BRUDENELL ROAD
TOOTING
LONDON
SW17 8DD
UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/03/1212 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/10/116 October 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM
32 BYRON SQUARE
TRUMPINGTON
CAMBRIDGE
CAMBRIDGESHIRE
CB2 9JL

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11/03/1111 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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10/03/1110 March 2011 APPOINTMENT TERMINATED, SECRETARY KALYAN SARMA

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07/05/107 May 2010 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/04/1030 April 2010 COMPANY NAME CHANGED EASYCODE LIMITED CERTIFICATE ISSUED ON 30/04/10

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30/04/1030 April 2010 CHANGE OF NAME 23/04/2010

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30/04/1030 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/04/1024 April 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/03/1018 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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10/01/1010 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/03/0911 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 REGISTERED OFFICE CHANGED ON 23/09/08 FROM: GISTERED OFFICE CHANGED ON 23/09/2008 FROM 41 ST MARYS STREET ELY CAMBRIDGESHIRE CB7 4HF

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08/09/088 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/06/083 June 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 DIRECTOR'S PARTICULARS CHANGED

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08/03/078 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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