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EATONGATE BUILDERS LIMITED

Company number 02871276

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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)
05 Jan 2005 287 Registered office changed on 05/01/05 from: unit A10 riverside business center haldane place london SW18 4UQ
04 Jan 2005 2.12B Appointment of an administrator
09 Nov 2004 287 Registered office changed on 09/11/04 from: khanbhai house 4 creswell corner anchor hill knaphill woking surrey GU21 2JD
21 Oct 2004 395 Particulars of mortgage/charge
29 Sep 2004 AA Full accounts made up to 31 March 2003
28 Sep 2004 288c Secretary's particulars changed;director's particulars changed
14 Jun 2004 123 Nc inc already adjusted 20/01/04
05 Mar 2004 363s Return made up to 12/11/03; full list of members
05 Mar 2004 363(288) Director's particulars changed
02 Mar 2004 88(2)R Ad 21/01/04--------- £ si 76000@1=76000 £ ic 390065/466065
02 Mar 2004 88(2)R Ad 21/01/04--------- £ si 140000@1=140000 £ ic 250065/390065
02 Mar 2004 88(2)R Ad 21/01/04--------- £ si 226000@1=226000 £ ic 24065/250065
02 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2003 287 Registered office changed on 23/03/03 from: marble arch house 66-68 seymour street london W1H 5AF
07 Dec 2002 363s Return made up to 12/11/02; full list of members
06 Oct 2002 AA Accounts for a small company made up to 31 March 2002
12 Nov 2001 363s Return made up to 12/11/01; full list of members
25 Oct 2001 AA Accounts for a small company made up to 31 March 2001
25 Oct 2001 AA Accounts for a small company made up to 31 March 2000
17 Jan 2001 288a New secretary appointed
17 Jan 2001 287 Registered office changed on 17/01/01 from: unit A10 riverside business centre haldane place london SW18 4LZ
17 Jan 2001 363s Return made up to 12/11/00; full list of members
25 May 2000 288a New director appointed
03 Mar 2000 395 Particulars of mortgage/charge