66 EATON PLACE MANAGEMENT COMPANY LIMITED
Company number 02696916
- Company Overview for 66 EATON PLACE MANAGEMENT COMPANY LIMITED (02696916)
- Filing history for 66 EATON PLACE MANAGEMENT COMPANY LIMITED (02696916)
- People for 66 EATON PLACE MANAGEMENT COMPANY LIMITED (02696916)
- More for 66 EATON PLACE MANAGEMENT COMPANY LIMITED (02696916)
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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08 Jul 2016 | CH01 | Director's details changed for Mr Michael Alan Carpenter on 8 July 2016 | |
04 Jul 2016 | CH04 | Secretary's details changed for Hml Company Secretarial Services Limited on 4 July 2016 | |
05 May 2016 | CH01 | Director's details changed for Lady Constance Haynes Latshaw Jaffray on 26 April 2016 | |
26 Apr 2016 | CH01 | Director's details changed for Constance Haynes Latshaw on 26 April 2016 | |
15 Mar 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
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07 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
02 Mar 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
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27 Jan 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
15 Apr 2014 | AP01 | Appointment of Mrs Iliana Kehagias as a director | |
14 Apr 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-04-14
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10 Mar 2014 | AD01 | Registered office address changed from C/O Scotts 4a Disraeli Road London SW15 2DS England on 10 March 2014 | |
10 Mar 2014 | AP04 | Appointment of Hml Company Secretarial Services Limited as a secretary | |
10 Mar 2014 | TM02 | Termination of appointment of Chelsea Property Management Limited as a secretary | |
06 Jan 2014 | AD01 | Registered office address changed from 30 Thurloe Street London SW7 2LT on 6 January 2014 | |
17 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
05 Mar 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders | |
12 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
14 Mar 2012 | TM01 | Termination of appointment of Jason Visick as a director | |
27 Feb 2012 | AR01 | Annual return made up to 23 February 2012 with full list of shareholders | |
27 Feb 2012 | TM01 | Termination of appointment of Jason Visick as a director | |
27 Feb 2012 | TM02 | Termination of appointment of Jason Visick as a secretary | |
05 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
01 Mar 2011 | AR01 | Annual return made up to 23 February 2011 with full list of shareholders | |
06 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
24 Feb 2010 | AR01 | Annual return made up to 23 February 2010 with full list of shareholders |