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23 EATON PLACE LIMITED

Company number 00787485

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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)
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
  • ELRES ‐ Elective resolution
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