Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

61/63 EATON PLACE LIMITED

Company number 01464134

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Mar 2004 288a New director appointed
18 Feb 2004 288a New director appointed
18 Feb 2004 288a New director appointed
18 Aug 2003 225 Accounting reference date shortened from 29/09/03 to 28/09/03
01 Apr 2003 363s Annual return made up to 26/02/03
13 Feb 2003 AA Full accounts made up to 29 September 2002
19 Apr 2002 363s Annual return made up to 26/02/02
23 Jan 2002 AA Full accounts made up to 29 September 2001
12 Apr 2001 363s Annual return made up to 26/02/01
02 Apr 2001 AA Full accounts made up to 29 September 2000
05 May 2000 363s Annual return made up to 26/02/00
09 Feb 2000 AA Full accounts made up to 29 September 1999
22 Jun 1999 363s Annual return made up to 26/02/99
  • 363(288) ‐ Director resigned
02 Apr 1999 AA Full accounts made up to 29 September 1998
16 Feb 1999 288b Secretary resigned
16 Feb 1999 288a New secretary appointed
11 Nov 1998 287 Registered office changed on 11/11/98 from: the old bank 24 battersea park road london SW11 4HY
02 Oct 1998 363s Annual return made up to 26/02/98
01 Oct 1998 288a New director appointed
12 Feb 1998 AA Full accounts made up to 29 September 1997
04 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Apr 1997 363s Annual return made up to 26/02/97
13 Mar 1997 AA Full accounts made up to 29 September 1996