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EATON HOUSE INTERNATIONAL LTD

Company number 00933365

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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)
17 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
12 Oct 2016 AP01 Appointment of Mr John Andrew Ashley as a director on 5 October 2016
12 Oct 2016 AP01 Appointment of Paul Terrance Knighton as a director on 5 October 2016
12 Oct 2016 AP01 Appointment of David Robert Barrett as a director on 5 October 2016
19 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-07
09 Sep 2016 TM01 Termination of appointment of Carol Ann Robinson as a director on 7 September 2016
09 Sep 2016 TM01 Termination of appointment of Richard Hewitt Robinson as a director on 7 September 2016
08 Sep 2016 AP01 Appointment of Richard James Robinson as a director on 7 September 2016
05 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
15 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
03 Aug 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
03 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Aug 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
15 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
19 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
30 Jan 2012 CH01 Director's details changed for Richard Hewitt Robinson on 30 January 2012
30 Jan 2012 CH01 Director's details changed for Mrs Carol Ann Robinson on 30 January 2012
30 Jan 2012 CH03 Secretary's details changed for Richard James Robinson on 30 January 2012
08 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
24 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Mrs Carol Ann Robinson on 17 June 2010
08 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010