THE SECOND 58 ETON AVENUE LIMITED

Company number 02998787

Date	Type	Description	View / Download
20 Jan 2014	AA	Accounts for a dormant company made up to 31 August 2013	(6 pages)
10 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 8	(4 pages)
10 Dec 2013	CH03	Secretary's details changed for Debbie Bernice Whatt on 1 January 2013	(1 page)
11 Jan 2013	AA	Accounts for a dormant company made up to 31 August 2012	(6 pages)
10 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(4 pages)
14 Feb 2012	AA	Accounts for a dormant company made up to 31 August 2011	(6 pages)
16 Jan 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(4 pages)
30 Mar 2011	AD01	Registered office address changed from 5 Fleet Place London EC4M 7RD on 30 March 2011	(1 page)
29 Mar 2011	TM01	Termination of appointment of Andrew Wynn as a director	(1 page)
29 Mar 2011	AP01	Appointment of Miss Janet Sheila Walker as a director	(2 pages)
07 Mar 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(5 pages)
08 Feb 2011	AA	Accounts for a dormant company made up to 31 August 2010	(1 page)
09 Apr 2010	AD01	Registered office address changed from 8-10 New Fetter Lane London EC4A 1RS on 9 April 2010	(2 pages)
19 Feb 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(14 pages)
17 Jan 2010	AA	Accounts for a dormant company made up to 31 August 2009	(1 page)
05 Jan 2009	363a	Return made up to 06/12/08; full list of members	(6 pages)
22 Dec 2008	288a	Secretary appointed debbie bernice whatt	(2 pages)
22 Dec 2008	288b	Appointment terminated secretary suzanne oliver	(1 page)
04 Dec 2008	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
16 Apr 2008	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)
03 Jan 2008	363a	Return made up to 06/12/07; full list of members	(6 pages)
15 May 2007	AA	Accounts for a dormant company made up to 31 August 2006	(1 page)
15 May 2007	288a	New secretary appointed	(2 pages)
15 May 2007	288b	Secretary resigned	(1 page)
08 Jan 2007	363s	Return made up to 06/12/06; full list of members	(8 pages)