- Company Overview for 72 EATON SQUARE LIMITED (02397381)
- Filing history for 72 EATON SQUARE LIMITED (02397381)
- People for 72 EATON SQUARE LIMITED (02397381)
- More for 72 EATON SQUARE LIMITED (02397381)
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) |
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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
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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
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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
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18 Aug 1989 | RESOLUTIONS |
Resolutions
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