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ETONBROOK PROPERTIES PLC

Company number 01886355

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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)
29 Aug 2007 363s Return made up to 18/06/07; full list of members
31 Jul 2007 AA Full accounts made up to 31 December 2006
17 Jul 2006 363s Return made up to 18/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Jun 2006 AA Full accounts made up to 31 December 2005
19 Jul 2005 363s Return made up to 18/06/05; full list of members
30 Jun 2005 288a New secretary appointed;new director appointed
30 Jun 2005 288b Secretary resigned;director resigned
17 Jun 2005 AA Full accounts made up to 31 December 2004
30 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 23/03/05
15 Mar 2005 88(2)R Ad 23/02/05--------- £ si 9384@1=9384 £ ic 4891029/4900413
05 Jul 2004 363s Return made up to 18/06/04; full list of members
17 Jun 2004 AA Full accounts made up to 31 December 2003
03 Jul 2003 363s Return made up to 18/06/03; full list of members
23 May 2003 AA Full accounts made up to 31 December 2002
17 Mar 2003 353a Location of register of members (non legible)
13 Dec 2002 403a Declaration of satisfaction of mortgage/charge
13 Dec 2002 403a Declaration of satisfaction of mortgage/charge
13 Dec 2002 403a Declaration of satisfaction of mortgage/charge
13 Dec 2002 403a Declaration of satisfaction of mortgage/charge
16 Jul 2002 363s Return made up to 18/06/02; full list of members
01 Jun 2002 AA Full accounts made up to 31 December 2001
03 Jul 2001 363s Return made up to 18/06/01; change of members
31 May 2001 AA Full accounts made up to 31 December 2000
19 Jul 2000 363s Return made up to 18/06/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
12 Jul 2000 AA Full accounts made up to 31 December 1999