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EATON-WILLIAMS HOLDINGS LIMITED

Company number 03002128

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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)
12 Nov 1999 122 £ ic 33529/26328 30/09/99 £ sr 720050@0.01=7200
18 Oct 1999 AA Full group accounts made up to 4 April 1999
02 Sep 1999 288a New director appointed
31 Jan 1999 AA Full group accounts made up to 29 March 1998
31 Dec 1998 363s Return made up to 15/12/98; full list of members
20 Apr 1998 288a New director appointed
20 Apr 1998 288a New director appointed
20 Apr 1998 288a New director appointed
20 Apr 1998 288a New director appointed
12 Jan 1998 AA Full group accounts made up to 30 March 1997
12 Jan 1998 363s Return made up to 15/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
04 Mar 1997 AA Full group accounts made up to 31 March 1996
09 Jan 1997 363s Return made up to 15/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 1996 363b Return made up to 15/12/95; full list of members
31 Oct 1995 244 Delivery ext'd 3 mth 31/03/96
14 Jul 1995 CERTNM Company name changed choqs 273 LIMITED\certificate issued on 17/07/95
14 Jul 1995 MEM/ARTS Memorandum and Articles of Association
14 Jul 1995 288 Secretary resigned
14 Jul 1995 288 Director resigned
14 Jul 1995 288 Director resigned
14 Jul 1995 288 New director appointed
14 Jul 1995 288 New director appointed
14 Jul 1995 288 New director appointed
14 Jul 1995 287 Registered office changed on 14/07/95 from: 35 old queen street london SW1H 9JD
14 Jul 1995 224 Accounting reference date notified as 31/03