- Company Overview for 59 EATON PLACE LIMITED (00699939)
- Filing history for 59 EATON PLACE LIMITED (00699939)
- People for 59 EATON PLACE LIMITED (00699939)
- More for 59 EATON PLACE LIMITED (00699939)
| 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) |
|---|---|---|---|
| 30 Dec 2011 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
| 01 Mar 2011 | TM01 | Termination of appointment of Stephen Cockburn as a director | |
| 28 Feb 2011 | CH01 | Director's details changed for Dr Robert John Marcus Neal on 15 February 2011 | |
| 28 Feb 2011 | AD01 | Registered office address changed from 3Rd Floor Suite 539 Salisbury House London Wall London EC2M 5QS on 28 February 2011 | |
| 28 Feb 2011 | TM01 | Termination of appointment of Stephen Cockburn as a director | |
| 28 Feb 2011 | TM02 | Termination of appointment of Philip Lovegrove as a secretary | |
| 28 Feb 2011 | AP03 | Appointment of Mr Robert John Marcus Neal as a secretary | |
| 16 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 04 Jan 2011 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
| 01 Feb 2010 | AA | Accounts for a dormant company made up to 31 May 2009 | |
| 27 Jan 2010 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
| 27 Jan 2010 | CH03 | Secretary's details changed for Philip Albert Lovegrove on 2 October 2009 | |
| 08 Jan 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 06 Jan 2009 | 363a | Return made up to 12/12/08; full list of members | |
| 08 Jan 2008 | 363s | Return made up to 12/12/07; full list of members | |
| 08 Jan 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 14 Feb 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 14 Feb 2007 | AA | Total exemption small company accounts made up to 31 May 2005 | |
| 19 Dec 2006 | 363s | Return made up to 12/12/06; full list of members | |
| 04 Jan 2006 | 363s | Return made up to 12/12/05; full list of members | |
| 22 Mar 2005 | AA | Total exemption small company accounts made up to 31 May 2004 | |
| 16 Dec 2004 | 363s | Return made up to 12/12/04; full list of members | |
| 25 Feb 2004 | AA | Total exemption small company accounts made up to 31 May 2003 | |
| 18 Dec 2003 | 363s | Return made up to 12/12/03; full list of members | |
| 11 Dec 2003 | 288a | New director appointed |