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EATON SQUARE HOUSE LIMITED

Company number 00987208

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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)
03 May 2011 AA Total exemption full accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 7 November 2010 no member list
22 Apr 2010 AA Full accounts made up to 25 December 2009
19 Nov 2009 AR01 Annual return made up to 7 November 2009 no member list
16 Nov 2009 CH01 Director's details changed for John Allan Ernest Smith on 7 November 2009
16 Nov 2009 AD02 Register inspection address has been changed
16 Nov 2009 AD03 Register(s) moved to registered inspection location
16 Nov 2009 CH04 Secretary's details changed for Blakelaw Secretaries Limited on 7 November 2009
24 Apr 2009 AA Total exemption full accounts made up to 25 December 2008
10 Nov 2008 363a Annual return made up to 07/11/08
10 Nov 2008 287 Registered office changed on 10/11/2008 from c/o tarlo lyons watchmaker court 33 st johns lane london EC1M 4DB
25 Apr 2008 AA Total exemption full accounts made up to 25 December 2007
16 Nov 2007 363a Annual return made up to 07/11/07
12 Nov 2007 MEM/ARTS Memorandum and Articles of Association
12 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2007 288a New secretary appointed
12 Nov 2007 288a New director appointed
12 Nov 2007 288b Secretary resigned
12 Nov 2007 288b Director resigned
30 Sep 2007 AA Total exemption full accounts made up to 25 December 2006
07 Nov 2006 363a Annual return made up to 07/11/06
28 Jul 2006 AA Total exemption full accounts made up to 25 December 2005
25 Nov 2005 288b Director resigned
17 Nov 2005 363s Annual return made up to 06/11/05
11 Nov 2005 288b Director resigned