- Company Overview for 23 EATON PLACE LIMITED (00787485)
- Filing history for 23 EATON PLACE LIMITED (00787485)
- People for 23 EATON PLACE LIMITED (00787485)
- More for 23 EATON PLACE LIMITED (00787485)
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) |
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15 Jul 2005 | AA | Total exemption small company accounts made up to 29 September 2004 | |
16 Dec 2004 | 363s | Annual return made up to 25/11/04 | |
20 Apr 2004 | AA | Total exemption small company accounts made up to 29 September 2003 | |
08 Dec 2003 | 363s | Annual return made up to 25/11/03 | |
08 Dec 2003 | 288b | Secretary resigned | |
11 Apr 2003 | AA | Accounts for a small company made up to 29 September 2002 | |
20 Dec 2002 | 363s | Annual return made up to 25/11/01 | |
05 Dec 2002 | 363s | Annual return made up to 25/11/02 | |
14 Nov 2002 | RESOLUTIONS |
Resolutions
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25 Oct 2002 | 288a | New director appointed | |
23 Oct 2002 | AA | Total exemption full accounts made up to 29 September 2001 | |
17 Oct 2002 | 288a | New secretary appointed | |
17 Oct 2002 | 287 | Registered office changed on 17/10/02 from: 30 thurloe street london SW7 2LT | |
18 Sep 2002 | 288b | Secretary resigned | |
28 Jan 2001 | AA | Full accounts made up to 29 September 2000 | |
16 Jan 2001 | 363s | Annual return made up to 25/11/00 | |
30 Mar 2000 | AA | Full accounts made up to 29 September 1999 | |
06 Dec 1999 | 363s | Annual return made up to 25/11/99 | |
01 Aug 1999 | AA | Full accounts made up to 29 September 1998 | |
05 Jan 1999 | 363s | Annual return made up to 25/11/98 | |
05 Jan 1999 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
20 Nov 1998 | 287 | Registered office changed on 20/11/98 from: howards solicitors 358 kilburn high road london NW6 2QH | |
20 Nov 1998 | 288a | New secretary appointed | |
15 Jun 1998 | AA | Full accounts made up to 29 September 1997 | |
12 Jan 1998 | 363s | Annual return made up to 25/11/97 |