EASTERN TELEGRAPH COMPANY LIMITED(THE)

00006338
GRIFFIN HOUSE 161 HAMMERSMITH ROAD LONDON UNITED KINGDOM W6 8BS

Documents

Documents
Date Category Description Pages
21 Nov 2024 accounts Annual Accounts 8 Buy now
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 9 Buy now
14 Oct 2022 officers Change of particulars for director (Miss Leah Helena Pegg) 2 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 8 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2021 accounts Annual Accounts 8 Buy now
14 Oct 2020 accounts Annual Accounts 8 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 officers Change of particulars for director (Miss Leah Helena Pegg) 2 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 8 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 8 Buy now
05 Jan 2018 officers Termination of appointment of director (Belinda Catherine Stockwell) 1 Buy now
05 Jan 2018 officers Appointment of director (Mr Matthew Edward Read) 2 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2017 accounts Annual Accounts 7 Buy now
10 Jul 2017 officers Change of particulars for director (Leah Helena Pegg) 2 Buy now
10 Jul 2017 officers Change of particulars for secretary (Leah Helena Pegg) 1 Buy now
07 Jul 2017 officers Change of particulars for director (Mrs Belinda Catherine Stockwell) 2 Buy now
30 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Dec 2016 accounts Annual Accounts 7 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 officers Termination of appointment of director (Charles Henry Rowland Bracken) 1 Buy now
29 Sep 2016 officers Termination of appointment of director (Jeremy Lewis Evans) 1 Buy now
28 Sep 2016 officers Appointment of director (Belinda Catherine Stockwell) 2 Buy now
28 Sep 2016 officers Appointment of director (Leah Helena Pegg) 2 Buy now
01 Aug 2016 officers Appointment of secretary (Leah Helena Pegg) 2 Buy now
01 Aug 2016 officers Termination of appointment of secretary (Emily Louise Martin) 1 Buy now
27 May 2016 officers Termination of appointment of director (Clare Patricia Underwood) 1 Buy now
27 May 2016 officers Termination of appointment of director (Emily Louise Martin) 1 Buy now
26 May 2016 officers Appointment of director (Mr Jeremy Evans) 2 Buy now
26 May 2016 officers Appointment of director (Mr Charles Henry Rowland Bracken) 2 Buy now
15 Oct 2015 annual-return Annual Return 6 Buy now
14 Sep 2015 accounts Annual Accounts 9 Buy now
21 May 2015 officers Termination of appointment of director (Nicholas Ian Cooper) 1 Buy now
19 Mar 2015 officers Change of particulars for secretary (Ms Emily Louise Martin) 1 Buy now
19 Mar 2015 officers Change of particulars for director (Clare Patricia Underwood) 2 Buy now
18 Mar 2015 officers Change of particulars for director (Ms Emily Louise Martin) 2 Buy now
18 Mar 2015 officers Change of particulars for director (Nicholas Ian Cooper) 2 Buy now
16 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2015 officers Termination of appointment of director (Chatan Patel) 1 Buy now
30 Sep 2014 annual-return Annual Return 6 Buy now
05 Aug 2014 accounts Annual Accounts 10 Buy now
23 Jul 2014 officers Appointment of director (Ms Emily Louise Martin) 2 Buy now
21 Mar 2014 officers Appointment of director (Mr Chatan Patel) 2 Buy now
21 Mar 2014 officers Termination of appointment of secretary (Clare Underwood) 1 Buy now
21 Mar 2014 officers Appointment of secretary (Ms Emily Louise Martin) 2 Buy now
31 Oct 2013 accounts Annual Accounts 9 Buy now
28 Oct 2013 annual-return Annual Return 6 Buy now
16 Oct 2012 annual-return Annual Return 6 Buy now
19 Sep 2012 officers Appointment of secretary (Clare Underwood) 3 Buy now
14 Sep 2012 officers Termination of appointment of secretary (Elinor Bell) 2 Buy now
13 Sep 2012 accounts Annual Accounts 10 Buy now
29 Jun 2012 officers Change of particulars for director (Clare Patricia Underwood) 3 Buy now
18 Nov 2011 accounts Annual Accounts 9 Buy now
13 Oct 2011 annual-return Annual Return 6 Buy now
04 Aug 2011 officers Change of particulars for director (Nicholas Ian Cooper) 3 Buy now
18 Nov 2010 accounts Annual Accounts 11 Buy now
18 Oct 2010 annual-return Annual Return 6 Buy now
24 Aug 2010 officers Termination of appointment of secretary (Heledd Hanscomb) 2 Buy now
24 Aug 2010 officers Appointment of secretary (Elinor Bell) 3 Buy now
24 Aug 2010 officers Termination of appointment of director (Heledd Hanscomb) 2 Buy now
23 Aug 2010 officers Appointment of director (Clare Underwood) 3 Buy now
07 Dec 2009 annual-return Annual Return 3 Buy now
20 Oct 2009 accounts Annual Accounts 9 Buy now
31 Oct 2008 annual-return Return made up to 29/10/08; full list of members 3 Buy now
15 Sep 2008 accounts Annual Accounts 11 Buy now
17 Mar 2008 officers Director's change of particulars / nicholas cooper / 10/03/2008 1 Buy now
17 Mar 2008 address Location of register of members 1 Buy now
11 Mar 2008 address Registered office changed on 11/03/2008 from 7TH floor the point paddington basin 37 north wharf road london W2 1LA 1 Buy now
17 Dec 2007 accounts Annual Accounts 10 Buy now
06 Nov 2007 annual-return Return made up to 29/10/07; full list of members 2 Buy now
06 Nov 2007 address Location of register of members 1 Buy now
21 Oct 2007 officers Secretary resigned 1 Buy now
27 Jun 2007 officers Director's particulars changed 1 Buy now
08 Feb 2007 accounts Annual Accounts 12 Buy now
21 Nov 2006 annual-return Return made up to 29/10/06; full list of members 2 Buy now
21 Nov 2006 address Location of debenture register 1 Buy now
23 Oct 2006 address Registered office changed on 23/10/06 from: lakeside house cain road bracknell berkshire RG12 1XL 1 Buy now
03 Apr 2006 officers Director resigned 1 Buy now
31 Mar 2006 officers New director appointed 2 Buy now
13 Feb 2006 accounts Annual Accounts 13 Buy now
02 Dec 2005 annual-return Return made up to 29/10/05; full list of members 2 Buy now
02 Aug 2005 accounts Annual Accounts 12 Buy now
27 Jun 2005 officers Director's particulars changed 1 Buy now
08 Mar 2005 address Registered office changed on 08/03/05 from: 124 theobalds road london WC1X 8RX 1 Buy now
08 Mar 2005 address Location of register of members 1 Buy now
08 Mar 2005 address Location of register of directors' interests 1 Buy now
08 Mar 2005 officers New secretary appointed;new director appointed 2 Buy now
08 Mar 2005 officers Secretary resigned 1 Buy now
08 Mar 2005 officers Secretary resigned;director resigned 1 Buy now
03 Mar 2005 officers New secretary appointed 2 Buy now
22 Nov 2004 annual-return Return made up to 29/10/04; full list of members 7 Buy now
02 Apr 2004 officers New director appointed 2 Buy now
01 Apr 2004 officers Director resigned 1 Buy now