ETTINGSHALL DEVELOPMENTS LIMITED

Company number 01760242 · Monitor this company

Dissolved

123 filings

Date	Filing
17 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
13 Jan 2015	Annual return made up to 1 January 2015 with full list of shareholders	View document
10 Feb 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
7 Jan 2014	Annual return made up to 1 January 2014 with full list of shareholders	View document
11 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
24 Jan 2013	Annual return made up to 1 January 2013 with full list of shareholders	View document
25 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
31 Jan 2012	SAIL ADDRESS CREATED	View document
31 Jan 2012	REGISTER(S) MOVED TO SAIL ADDRESS · 358-REC OF RES ETC	View document
27 Jan 2012	Annual return made up to 1 January 2012 with full list of shareholders	View document
6 Oct 2011	DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON	View document
6 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR PETER CARR	View document
9 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
1 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011	View document
31 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011	View document
30 Mar 2011	REGISTERED OFFICE CHANGED ON 30/03/2011 FROM · 80 NEW BOND STREET · LONDON · W1S 1SB	View document
30 Mar 2011	SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011	View document
18 Jan 2011	Annual return made up to 1 January 2011 with full list of shareholders	View document
23 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 23/12/2010	View document
10 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
1 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010	View document
22 Jan 2010	Annual return made up to 1 January 2010 with full list of shareholders	View document
11 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010	View document
7 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010	View document
1 Dec 2009	APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY	View document
1 Dec 2009	SECRETARY APPOINTED COLIN RICHARD CLAPHAM	View document
15 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009	View document
2 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
25 Aug 2009	AUDITOR'S RESIGNATION	View document
13 Aug 2009	AUDITOR'S RESIGNATION	View document
1 Feb 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
27 Jan 2009	APPOINTMENT TERMINATED SECRETARY JAMES JORDAN	View document
14 Jan 2009	RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS	View document
29 Feb 2008	DIRECTOR APPOINTED PETER ANTHONY CARR	View document
25 Jan 2008	RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS	View document
25 Jan 2008	DIRECTOR RESIGNED	View document
14 Nov 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Sep 2007	REGISTERED OFFICE CHANGED ON 18/09/07 FROM: · MANNING HOUSE · 22 CARLISLE PLACE · LONDON · SW1P 1JA	View document
18 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
24 Jan 2007	RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS	View document
23 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
17 May 2006	NEW DIRECTOR APPOINTED	View document
17 May 2006	DIRECTOR RESIGNED	View document
17 Jan 2006	RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS	View document
2 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
5 Jan 2005	RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS	View document
20 Dec 2004	NEW SECRETARY APPOINTED	View document
29 Sep 2004	SECRETARY'S PARTICULARS CHANGED	View document
2 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
11 May 2004	SECRETARY'S PARTICULARS CHANGED	View document
22 Jan 2004	RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS	View document
14 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
19 Feb 2003	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS	View document
17 Feb 2003	AUDITOR'S RESIGNATION	View document
25 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
5 Sep 2002	DIRECTOR RESIGNED	View document
23 Apr 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Mar 2002	NEW DIRECTOR APPOINTED	View document
6 Mar 2002	NEW SECRETARY APPOINTED	View document
13 Feb 2002	RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS	View document
23 Oct 2001	S386 DISP APP AUDS 03/10/01	View document
9 Oct 2001	REGISTERED OFFICE CHANGED ON 09/10/01 FROM: · 3 SHORTLANDS · LONDON · W6 8EZ	View document
28 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
5 Mar 2001	RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS	View document
6 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
1 Jun 2000	RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS	View document
12 Jan 2000	DIRECTOR'S PARTICULARS CHANGED	View document
23 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
1 Jul 1999	RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS	View document
5 Jan 1999	AUDITOR'S RESIGNATION	View document
20 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
31 Jul 1998	REGISTERED OFFICE CHANGED ON 31/07/98 FROM: · CRESTWOOD HOUSE · BIRCHES RISE · WILLENHALL · WEST MIDLANDS WV13 2DD	View document
27 May 1998	RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS	View document
4 Mar 1998	NEW DIRECTOR APPOINTED	View document
12 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
1 Sep 1997	EXEMPTION FROM APPOINTING AUDITORS 14/08/97	View document
1 Sep 1997	ALTER MEM AND ARTS 14/08/97	View document
20 Aug 1997	S366A DISP HOLDING AGM 14/08/97	View document
20 Aug 1997	S252 DISP LAYING ACC 14/08/97	View document
20 Aug 1997	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
20 Aug 1997	ADOPT MEM AND ARTS 14/08/97	View document
20 Aug 1997	EXEMPTION FROM APPOINTING AUDITORS 14/08/97	View document
23 May 1997	RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS	View document
14 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
22 May 1996	RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS	View document
26 Mar 1996	NEW DIRECTOR APPOINTED	View document
26 Mar 1996	NEW DIRECTOR APPOINTED	View document
20 Mar 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Mar 1996	SECRETARY RESIGNED	View document
12 Mar 1996	DIRECTOR RESIGNED	View document
12 Mar 1996	DIRECTOR RESIGNED	View document
12 Mar 1996	DIRECTOR RESIGNED	View document
25 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
22 May 1995	RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 58 pages	View document
3 Nov 1994	AUDITOR'S RESIGNATION	View document
30 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
23 May 1994	RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS	View document
23 May 1994	DIRECTOR RESIGNED	View document
25 Apr 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
15 Jul 1993	NEW DIRECTOR APPOINTED	View document
21 Jun 1993	DIRECTOR RESIGNED	View document
19 May 1993	RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS	View document
3 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
19 May 1992	RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS	View document
28 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
15 May 1991	RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS	View document
1 Mar 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
2 Jul 1990	RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS	View document
16 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
18 Jul 1989	RETURN MADE UP TO 20/05/89; FULL LIST OF MEMBERS	View document
2 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
20 Jun 1988	RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS	View document
16 Mar 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Nov 1987	RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS	View document
20 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
3 Feb 1987	FULL ACCOUNTS MADE UP TO 31/12/84	View document
3 Feb 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document