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EATON LIMITED

Company number 00155621

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2009 288a Director appointed mr paul banning
29 Apr 2009 288a Director appointed mr david lee simpson
30 Mar 2009 288b Appointment terminated director axel kemp engelberg
24 Sep 2008 363a Return made up to 20/09/08; full list of members
24 Sep 2008 287 Registered office changed on 24/09/2008 from eaton, abbey park southampton road titchfield hampshire po box 554
29 May 2008 AA Full accounts made up to 31 December 2007
01 May 2008 288a Director appointed mrs jeanette mcfarland
15 Nov 2007 363a Return made up to 20/09/07; full list of members
01 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2007 288a New secretary appointed
24 May 2007 288b Secretary resigned
11 May 2007 AA Full accounts made up to 31 December 2006
03 May 2007 287 Registered office changed on 03/05/07 from: po box 554, abbey park southampton road titchfield hampshire PO14 9ED
02 May 2007 288a New director appointed
02 May 2007 288b Director resigned
18 Apr 2007 287 Registered office changed on 18/04/07 from: po box 22, norfolk street worsley road north worsley manchester M28 3ET
19 Oct 2006 363a Return made up to 20/09/06; full list of members
23 Aug 2006 AA Full accounts made up to 31 December 2005
03 Nov 2005 363a Return made up to 20/09/05; full list of members
16 Jun 2005 AA Full accounts made up to 31 December 2004
28 Oct 2004 AA Full accounts made up to 31 December 2003
21 Sep 2004 363s Return made up to 20/09/04; full list of members
11 Feb 2004 288b Director resigned
11 Dec 2003 363s Return made up to 20/09/03; full list of members
18 Oct 2003 288a New director appointed