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ETON (SLOUGH) MANAGEMENT COMPANY LIMITED

Company number 01864375

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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)
05 May 1992 363a Annual return made up to 31/12/90
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Request DocumentAnnual return made up to 31/12/90
04 Mar 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
04 Mar 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Mar 1992 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Nov 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
12 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Jun 1991 287 Registered office changed on 18/06/91 from: 57 frogmore close cippenham slough sli 9BN
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Request DocumentRegistered office changed on 18/06/91 from: 57 frogmore close cippenham slough sli 9BN
06 Apr 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
15 Jun 1989 287 Registered office changed on 15/06/89 from: 67 frogmore close cippenham slough berkshire SL1 9BN
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Request DocumentRegistered office changed on 15/06/89 from: 67 frogmore close cippenham slough berkshire SL1 9BN
13 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1989 363 Annual return made up to 31/12/88
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Request DocumentAnnual return made up to 31/12/88
21 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
21 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Jul 1988 287 Registered office changed on 19/07/88 from: 65 frogmore close cippenham slough berkshire SL1 9BN
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Request DocumentRegistered office changed on 19/07/88 from: 65 frogmore close cippenham slough berkshire SL1 9BN
19 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jul 1988 363 Annual return made up to 31/12/87
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Request DocumentAnnual return made up to 31/12/87
10 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Oct 1987 287 Registered office changed on 14/10/87 from: 259 forstal road aylesford maidstone kent ME20 7AQ
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Request DocumentRegistered office changed on 14/10/87 from: 259 forstal road aylesford maidstone kent ME20 7AQ
15 Jun 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Jun 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
15 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1987 363 13/01/87 nsc
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Request Document13/01/87 nsc
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987