Filed on: 18 Jan 2019
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS SOLANGE DA CONCEICAO CABRAL SEMEDO
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2019
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN ROBERT HETHERINGTON
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2018
Form: AA - Annual Accounts
31/12/17 UNAUDITED ABRIDGED

Filed on: 21 Aug 2018
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2018
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2018
Form: PSC01 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS GEORGE WOODWARD
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2018
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 041024850002
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2018
Form: PSC07 -
CESSATION OF JAMES NEIL MATTHEWS AS A PSC
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SHELLEY MATTHEWS
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS SHELLEY ANN MATTHEWS
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2017
Form: PSC01 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES NEIL MATTHEWS
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/11/2017 FROM FLOOR 4 85 TOTTENHAM COURT ROAD LONDON W1T 4TQ ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL BAIRD
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NICHOLAS GEORGE WOODWARD
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2017
Form: AA - Annual Accounts
31/12/16 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2017
Form: PSC07 -
CESSATION OF NICHOLAS GEORGE WOODWARD AS A PSC
Price: £4.99 (excl. VAT)

Filed on: 31 May 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODWARD
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL RICHARD ANDERSEN
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 2 JOHN STREET LONDON WC1N 2ES ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRISON
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MATTHEW JOHN BECKETT HARRISON
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL DE CERJAT BAIRD
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES DENT
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES GALL
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NICHOLAS GEORGE WOODWARD
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 2ND FLOOR, 37 FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 4EA
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2016
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 13/05/2015
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2016
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
Price: £4.99 (excl. VAT)

Filed on: 31 May 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES ADAM DENT
Price: £4.99 (excl. VAT)

Filed on: 31 May 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NICHOLAS WOODWARD
Price: £4.99 (excl. VAT)

Filed on: 31 May 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODWARD
Price: £4.99 (excl. VAT)

Filed on: 31 May 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES ROBERT GALL
Price: £4.99 (excl. VAT)

Filed on: 23 May 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR NICHOLAS GEORGE WOODWARD
Price: £4.99 (excl. VAT)

Filed on: 21 May 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NICHOLAS GEORGE WOODWARD
Price: £4.99 (excl. VAT)

Filed on: 21 May 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES DENT
Price: £4.99 (excl. VAT)

Filed on: 21 May 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES GALL
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES ROBERT GALL
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES ADAM DENT
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODWARD
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/11/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEESEMAN
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANDREW CHEESEMAN
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL

Filed on: 8 Jun 2015
Form: SH01 - Return of Allotment of shares
05/06/15 STATEMENT OF CAPITAL GBP 57912.88
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2015
Form: SH01 - Return of Allotment of shares
05/06/15 STATEMENT OF CAPITAL GBP 58623.12
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2015
Form: SH01 - Return of Allotment of shares
05/06/15 STATEMENT OF CAPITAL GBP 57883.79
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2015
Form: SH01 - Return of Allotment of shares
05/06/15 STATEMENT OF CAPITAL GBP 58054.93
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2015
Form: SH01 - Return of Allotment of shares
05/06/15 STATEMENT OF CAPITAL GBP 57869.58
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2015
Form: SH01 - Return of Allotment of shares
26/03/15 STATEMENT OF CAPITAL GBP 57553.27
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2015
Form: SH01 - Return of Allotment of shares
26/03/15 STATEMENT OF CAPITAL GBP 57666.91
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2015
Form: SH01 - Return of Allotment of shares
26/03/15 STATEMENT OF CAPITAL GBP 57723.73
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2015
Form: SH01 - Return of Allotment of shares
26/03/15 STATEMENT OF CAPITAL GBP 57610.09
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2015
Form: SH01 - Return of Allotment of shares
26/03/15 STATEMENT OF CAPITAL GBP 57805.6
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2015
Form: SH01 - Return of Allotment of shares
26/03/15 STATEMENT OF CAPITAL GBP 57806.6
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2015
Form: SH01 - Return of Allotment of shares
26/03/15 STATEMENT OF CAPITAL GBP 57695.32
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2015
Form: SH01 - Return of Allotment of shares
26/03/15 STATEMENT OF CAPITAL GBP 57860.58
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2015
Form: SH01 - Return of Allotment of shares
26/03/15 STATEMENT OF CAPITAL GBP 57748.78
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2015
Form: SH01 - Return of Allotment of shares
26/03/15 STATEMENT OF CAPITAL GBP 57835.01
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2015
Form: SH01 - Return of Allotment of shares
26/03/15 STATEMENT OF CAPITAL GBP 57731.73
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2015
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED ETZ SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/03/15
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2015
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2015
Form: SH01 - Return of Allotment of shares
12/02/15 STATEMENT OF CAPITAL GBP 57382.82
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED NICHOLAS GEORGE WOODWARD
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES CHEESEMAN / 12/01/2015
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 06/11/2014 FROM C/O ETZ SYSTEMS LIMITED THE EUSTON OFFICE 40 MELTON STREET LONDON NW1 2FD ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES CHEESEMAN / 06/11/2014
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES CHEESEMAN / 06/11/2014
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/11/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 24/07/2014 FROM C/O LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL

Filed on: 12 Mar 2014
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2014
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/12/2012 FROM
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2012
Form: SH01 - Return of Allotment of shares
31/12/11 STATEMENT OF CAPITAL GBP 56814.64
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NICHOLAS WOODWARD
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ANDREW CHARLES CHEESEMAN
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODWARD
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2010
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES CHEESEMAN / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE WOODWARD / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR ANDREW CHARLES CHEESEMAN
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2006
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
E-TIMESHEETZ LIMITED
CERTIFICATE ISSUED ON 20/02/06
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/04/05 FROM:
2 MONTAGU HOUSE
109 WHITFIELD STREET
LONDON
W1T 4HJ
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 01/07/04 FROM:
4TH FLOOR
18 EXETER STREET
LONDON
WC2E 7DU
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2002
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2001
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
E-TIMESHEETZ.COM LIMITED
CERTIFICATE ISSUED ON 16/08/01
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2001
Form: RES04 -
£ NC 1000/100000 28/06
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2001
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/12/00 FROM:
C/O BSG VALENTINE LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/11/00 FROM:
THE STUDIO
SAINT NICHOLAS CLOSE, ELSTREE
BOREHAMWOOD
HERTFORDSHIRE WD6 3EW
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2000
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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