- Company Overview for THIRTY ETON AVENUE LIMITED (01920848)
- Filing history for THIRTY ETON AVENUE LIMITED (01920848)
- People for THIRTY ETON AVENUE LIMITED (01920848)
- More for THIRTY ETON AVENUE LIMITED (01920848)
| 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) |
|---|---|---|---|
| 25 Aug 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 17 Mar 2015 | TM02 | Termination of appointment of Philip Henry Vince as a secretary on 24 February 2015 | |
| 17 Mar 2015 | TM01 | Termination of appointment of Philip Henry Vince as a director on 24 February 2015 | |
| 17 Mar 2015 | CH01 | Director's details changed for Mr Daniel Gilbert Weinzweig on 1 March 2015 | |
| 17 Mar 2015 | AP03 | Appointment of Roman Lis as a secretary on 25 February 2015 | |
| 17 Mar 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-17
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| 09 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 30 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
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| 30 Aug 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 21 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 04 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 25 Jan 2012 | AR01 | Annual return made up to 31 December 2011 | |
| 01 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 04 May 2011 | TM01 | Termination of appointment of David Silverman as a director | |
| 04 May 2011 | AP01 | Appointment of Roy Abel Simpson as a director | |
| 21 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 08 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 26 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 25 Jan 2010 | CH01 | Director's details changed for Roman Lis on 31 December 2009 | |
| 25 Jan 2010 | CH01 | Director's details changed for David James Silverman on 31 December 2009 | |
| 25 Jan 2010 | CH01 | Director's details changed for Mr Daniel Gilbert Weinzweig on 31 December 2009 | |
| 25 Jan 2010 | CH01 | Director's details changed for Mr Philip Henry Vince on 31 December 2009 | |
| 25 Jan 2010 | CH01 | Director's details changed for John Monson Cruickshank on 31 December 2009 | |
| 05 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 08 Jan 2009 | 363a | Return made up to 31/12/08; full list of members |