ETCHCO 1218 LIMITED

Company Documents

DateDescription
14/05/1414 May 2014 APPOINTMENT TERMINATED, SECRETARY RITA GRIMES

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14/05/1414 May 2014 APPOINTMENT TERMINATED, DIRECTOR RITA GRIMES

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04/02/144 February 2014 Annual return made up to 19 December 2013 with full list of shareholders

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19/12/1319 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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22/01/1322 January 2013 19/12/12 NO CHANGES

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20/12/1220 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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07/02/127 February 2012 Annual return made up to 19 December 2011 with full list of shareholders

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22/12/1122 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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15/12/1115 December 2011 DIRECTOR APPOINTED RITA CHRISTINE GRIMES

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10/11/1110 November 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN FULLER

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07/02/117 February 2011 19/12/10 NO CHANGES

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06/01/116 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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09/02/109 February 2010 Annual return made up to 19 December 2009 with full list of shareholders

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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03/03/093 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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24/02/0924 February 2009 DIRECTOR APPOINTED BRIAN FULLER

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24/02/0924 February 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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17/02/0917 February 2009 APPOINTMENT TERMINATED DIRECTOR GARY HILLS

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08/05/088 May 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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08/05/088 May 2008 DIRECTOR APPOINTED GARY JOHN HILLS

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07/02/087 February 2008 DIRECTOR RESIGNED

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10/01/0810 January 2008 NEW DIRECTOR APPOINTED

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02/01/082 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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27/12/0727 December 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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20/08/0720 August 2007 DIRECTOR RESIGNED

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27/02/0727 February 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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21/03/0621 March 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 DIRECTOR'S PARTICULARS CHANGED

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07/02/057 February 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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03/02/053 February 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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29/12/0429 December 2004 DIRECTOR'S PARTICULARS CHANGED

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26/08/0426 August 2004 REGISTERED OFFICE CHANGED ON 26/08/04 FROM: G OFFICE CHANGED 26/08/04 39 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3DY

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31/03/0431 March 2004 SECRETARY RESIGNED

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19/03/0419 March 2004 SECRETARY RESIGNED

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19/03/0419 March 2004 NEW SECRETARY APPOINTED

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19/03/0419 March 2004 NEW SECRETARY APPOINTED

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10/03/0410 March 2004 DIRECTOR RESIGNED

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26/02/0426 February 2004 NEW DIRECTOR APPOINTED

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19/12/0319 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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