78 EATON PLACE LIMITED

Company number 01999892

Date	Type	Description	View / Download
12 Feb 2004	288a	New director appointed	(2 pages)
12 Feb 2004	288a	New director appointed	(2 pages)
12 Feb 2004	288a	New secretary appointed	(2 pages)
12 Feb 2004	287	Registered office changed on 12/02/04 from: c/o vernor miles & noble 5 raymond buildings gray's inn london , WC1R 5DD	(1 page)
17 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
27 Oct 2003	363s	Return made up to 28/09/03; full list of members	(8 pages)
24 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
04 Oct 2002	363s	Return made up to 28/09/02; full list of members	(7 pages)
11 Jul 2002	288b	Director resigned	(1 page)
11 Jul 2002	288a	New director appointed	(2 pages)
09 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
22 Oct 2001	363s	Return made up to 28/09/01; full list of members	(6 pages)
29 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
26 Oct 2000	363s	Return made up to 28/09/00; full list of members	(6 pages)
26 Oct 1999	363s	Return made up to 28/09/99; no change of members	(6 pages)
25 Oct 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
08 Oct 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
08 Oct 1998	363s	Return made up to 28/09/98; no change of members	(4 pages)
02 Dec 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
26 Sep 1997	363s	Return made up to 28/09/97; full list of members	(6 pages)
29 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
25 Oct 1996	363s	Return made up to 28/09/96; full list of members 363(288) ‐ Director resigned	(6 pages)
30 Jan 1996	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)
30 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Nov 1995	363s	Return made up to 28/09/95; full list of members	(6 pages)