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36 EATON RISE MANAGEMENT COMPANY LIMITED

Company number 01484028

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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)
07 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
03 Jan 2014 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 6
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
22 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
26 Jun 2012 TM01 Termination of appointment of Tine Van Houts as a director
26 Jun 2012 AP01 Appointment of Zsolt Herhager as a director
26 Jun 2012 AP01 Appointment of Joseph Antony Navin as a director
13 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
07 Nov 2011 AP01 Appointment of Terry Michael Clements as a director
27 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
03 Jun 2011 TM01 Termination of appointment of Suzanne Clements as a director
14 Jan 2011 TM01 Termination of appointment of Carolyn Bell-Jordan as a director
09 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
15 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
26 Jan 2010 AA Accounts for a small company made up to 30 April 2009
09 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
09 Sep 2009 288a Director appointed ann tully
09 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ To have audited accounts 13/08/2009
13 May 2009 288a Director appointed carolyn bell-jordan
25 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
06 Nov 2008 363s Return made up to 29/09/08; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2008 AA Full accounts made up to 30 April 2007
26 Oct 2007 363s Return made up to 29/09/07; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
26 Oct 2007 288a New director appointed
08 Mar 2007 AA Full accounts made up to 30 April 2006