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EATONJAY LIMITED

Company number 01913402

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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)
08 Jun 1992 363s Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members
08 Jun 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 May 1992 AA Accounts made up to 30 April 1992
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Request DocumentAccounts made up to 30 April 1992
10 May 1991 AA Accounts made up to 30 April 1991
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Request DocumentAccounts made up to 30 April 1991
10 May 1991 363a Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
10 May 1991 287 Registered office changed on 10/05/91 from: ashley house 1A ashley road walton on thames surrey KT12 1HY
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Request DocumentRegistered office changed on 10/05/91 from: ashley house 1A ashley road walton on thames surrey KT12 1HY
10 May 1991 AA Accounts made up to 30 April 1990
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Request DocumentAccounts made up to 30 April 1990
10 May 1991 363a Return made up to 30/04/90; full list of members
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Request DocumentReturn made up to 30/04/90; full list of members
09 May 1991 288 Director resigned
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09 May 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
09 May 1991 288 New director appointed
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Request DocumentNew director appointed
09 May 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Oct 1989 AA Accounts made up to 30 April 1989
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Request DocumentAccounts made up to 30 April 1989
13 Oct 1989 363 Return made up to 20/04/89; full list of members
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Request DocumentReturn made up to 20/04/89; full list of members
13 Jun 1988 287 Registered office changed on 13/06/88 from: 105 park street mayfair london W1Y 4AA
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Request DocumentRegistered office changed on 13/06/88 from: 105 park street mayfair london W1Y 4AA
13 Jun 1988 AA Accounts made up to 30 April 1988
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Request DocumentAccounts made up to 30 April 1988
13 Jun 1988 AA Accounts made up to 30 April 1987
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Request DocumentAccounts made up to 30 April 1987
13 Jun 1988 AA Accounts made up to 30 April 1986
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Request DocumentAccounts made up to 30 April 1986
13 Jun 1988 363 Return made up to 30/04/88; full list of members
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Request DocumentReturn made up to 30/04/88; full list of members
13 Jun 1988 363 Return made up to 30/04/87; full list of members
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Request DocumentReturn made up to 30/04/87; full list of members
18 Mar 1988 AC05 First gazette
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21 Aug 1987 363 Return made up to 20/04/86; full list of members
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Request DocumentReturn made up to 20/04/86; full list of members
21 Aug 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Aug 1987 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
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