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72 EATON SQUARE LIMITED

Company number 02397381

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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)
16 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
02 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jun 1993 363s Return made up to 21/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/06/93; no change of members
04 Jul 1992 363s Return made up to 21/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/06/92; full list of members
04 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
01 Nov 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
30 Oct 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
30 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Sep 1991 363b Return made up to 21/06/91; no change of members
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Request DocumentReturn made up to 21/06/91; no change of members
01 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1991 225(1) Accounting reference date shortened from 30/11 to 31/03
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Request DocumentAccounting reference date shortened from 30/11 to 31/03
07 Jul 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
19 Jun 1991 287 Registered office changed on 19/06/91 from: acre house, 11/15 william road, london, NW1 3ER
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Request DocumentRegistered office changed on 19/06/91 from: acre house, 11/15 william road, london, NW1 3ER
29 May 1991 288 Director resigned
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Request DocumentDirector resigned
13 Sep 1990 287 Registered office changed on 13/09/90 from: acre house, 69/76 long acre, london, WC2E 9JW
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Request DocumentRegistered office changed on 13/09/90 from: acre house, 69/76 long acre, london, WC2E 9JW
30 Apr 1990 88(2)R Ad 18/04/90--------- £ si 1@1=1 £ ic 11/12
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Request DocumentAd 18/04/90--------- £ si 1@1=1 £ ic 11/12
02 Jan 1990 88(2)R Ad 15/11/89--------- £ si 9@1=9 £ ic 2/11
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Request DocumentAd 15/11/89--------- £ si 9@1=9 £ ic 2/11
04 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Sep 1989 CERTNM Company name changed h w f number one hundred and twe nty LIMITED\certificate issued on 27/09/89
22 Sep 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association