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61/63 EATON PLACE LIMITED

Company number 01464134

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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)
25 Aug 2009 AA Total exemption small company accounts made up to 28 September 2008
26 Feb 2009 363a Annual return made up to 26/02/09
29 Jul 2008 AA Total exemption full accounts made up to 28 September 2007
26 Mar 2008 363a Annual return made up to 26/02/08
13 Mar 2008 288b Appointment terminated director malcolm ford
13 Mar 2008 288b Appointment terminated director eric cooper key
13 Mar 2008 288b Appointment terminated secretary richard hickie
10 Jan 2008 288a New director appointed
10 Jan 2008 288b Director resigned
10 Jan 2008 287 Registered office changed on 10/01/08 from: 4 dovedale studios 465 battersea park road london SW11 4LR
10 Jan 2008 288a New secretary appointed
10 Jan 2008 288a New director appointed
10 Jan 2008 288b Director resigned
25 Sep 2007 AA Total exemption full accounts made up to 29 September 2006
13 Aug 2007 288a New director appointed
03 Jul 2007 288b Director resigned
13 Apr 2007 363s Annual return made up to 26/02/07
30 Aug 2006 288c Director's particulars changed
24 Aug 2006 AA Full accounts made up to 28 September 2005
24 Apr 2006 363s Annual return made up to 26/02/06
14 Oct 2005 AA Full accounts made up to 28 September 2004
22 Apr 2005 363s Annual return made up to 26/02/05
  • 363(288) ‐ Director resigned
05 Nov 2004 288a New director appointed
20 Oct 2004 AA Full accounts made up to 28 September 2003
27 Apr 2004 363s Annual return made up to 26/02/04
  • 363(288) ‐ Director resigned