EATON HOUSE CAPITAL LIMITED

Company number 01094194

Date	Type	Description	View / Download
22 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 500	(3 pages)
12 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
16 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 500	(3 pages)
04 Jul 2013	AP03	Appointment of Mr Christopher John Knighton as a secretary	(1 page)
04 Jul 2013	TM02	Termination of appointment of Moira Knighton as a secretary	(1 page)
15 Jun 2013	TM01	Termination of appointment of Andrew Duncan as a director	(1 page)
15 Jun 2013	TM02	Termination of appointment of Andrew Duncan as a secretary	(1 page)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
24 Dec 2012	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(5 pages)
06 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(1 page)
23 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(5 pages)
24 Feb 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(5 pages)
24 Feb 2011	AD01	Registered office address changed from 39-40 Upper Grosvenor Street London W1X 9RF on 24 February 2011	(1 page)
12 Aug 2010	AA	Total exemption small company accounts made up to 30 June 2010	(1 page)
09 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	(1 page)
07 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(5 pages)
07 Jan 2010	CH01	Director's details changed for Andrew Duncan on 6 January 2010	(2 pages)
26 Jan 2009	363a	Return made up to 29/12/08; full list of members	(4 pages)
09 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	(2 pages)
09 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2007	(2 pages)
15 Oct 2008	363s	Return made up to 29/12/07; full list of members	(7 pages)
10 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(1 page)
03 Feb 2007	363s	Return made up to 29/12/06; full list of members	(7 pages)
02 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(1 page)
31 Jan 2006	363s	Return made up to 29/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)

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