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PETER R. EATON AND ASSOCIATES LIMITED

Company number 01620387

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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)
02 Mar 2011	TM01	Termination of appointment of Steven Sammans as a director	View PDF Termination of appointment of Steven Sammans as a director - link opens in a new window - 1 page (1 page)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
24 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	AD01	Registered office address changed from 15B Royal Scot Road Pride Park Derby DE24 8AJ on 24 June 2010	View PDF Registered office address changed from 15B Royal Scot Road Pride Park Derby DE24 8AJ on 24 June 2010 - link opens in a new window - 1 page (1 page)
05 Jun 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 May 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
11 Aug 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
21 Jul 2008	363a	Return made up to 31/05/08; full list of members	View PDF Return made up to 31/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jul 2008	288c	Director's change of particulars / cheryl eaton / 01/01/2008	View PDF Director's change of particulars / cheryl eaton / 01/01/2008 - link opens in a new window - 1 page (1 page)
21 Jul 2008	288c	Director's change of particulars / peter eaton / 01/01/2008	View PDF Director's change of particulars / peter eaton / 01/01/2008 - link opens in a new window - 1 page (1 page)
28 Dec 2007	287	Registered office changed on 28/12/07 from: 15B royal scot road pride park derby derbyshire DE24 8AJ	View PDF Registered office changed on 28/12/07 from: 15B royal scot road pride park derby derbyshire DE24 8AJ - link opens in a new window - 1 page (1 page)
05 Dec 2007	287	Registered office changed on 05/12/07 from: suite 14 parker house mansfield road derby DE21 4SZ	View PDF Registered office changed on 05/12/07 from: suite 14 parker house mansfield road derby DE21 4SZ - link opens in a new window - 1 page (1 page)
28 Jun 2007	363s	Return made up to 31/05/07; no change of members	View PDF Return made up to 31/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
05 Jun 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
23 May 2007	88(2)R	Ad 05/04/07--------- £ si 10@1=10 £ ic 50/60	View PDF Ad 05/04/07--------- £ si 10@1=10 £ ic 50/60 - link opens in a new window - 2 pages (2 pages)
11 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Sep 2006	123	Nc inc already adjusted 06/07/06	View PDF Nc inc already adjusted 06/07/06 - link opens in a new window - 2 pages (2 pages)
08 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
05 Sep 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 6 pages (6 pages)
14 Jun 2006	363s	Return made up to 31/05/06; full list of members	View PDF Return made up to 31/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
21 Sep 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 6 pages (6 pages)
21 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2005	363s	Return made up to 31/05/05; full list of members	View PDF Return made up to 31/05/05; full list of members - link opens in a new window - 7 pages (7 pages)

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