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EATONLAND PROPERTY INVESTMENT GROUP LIMITED

Company number 01924636

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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)
26 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
10 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
30 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
30 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 50,001
08 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
16 Dec 2014 SH08 Change of share class name or designation
02 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 12,503
03 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
04 Oct 2013 SH01 Statement of capital following an allotment of shares on 22 January 2013
  • GBP 12,503.00000
04 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase authorised share capital 22/01/2013
01 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 12,503
01 Oct 2013 CH03 Secretary's details changed for Michele Helena Freeman on 1 September 2013
01 Oct 2013 CH01 Director's details changed for Michele Helena Freeman on 1 September 2013
01 Oct 2013 CH01 Director's details changed for Adrian Joseph Freeman on 1 September 2013
01 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
29 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
27 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
12 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
06 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
01 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
09 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
31 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
08 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
31 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
30 Sep 2008 363a Return made up to 19/09/08; full list of members