- Company Overview for ETERNAL LIMITED (03094667)
- Filing history for ETERNAL LIMITED (03094667)
- People for ETERNAL LIMITED (03094667)
- Charges for ETERNAL LIMITED (03094667)
- Insolvency for ETERNAL LIMITED (03094667)
- More for ETERNAL LIMITED (03094667)
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 Sep 2001 | 363s | Return made up to 23/08/01; full list of members | |
12 Sep 2001 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
11 Jun 2001 | AA | Accounts for a small company made up to 30 September 2000 | |
12 Sep 2000 | 363s | Return made up to 23/08/00; full list of members | |
06 Jun 2000 | AA | Accounts for a small company made up to 30 September 1999 | |
24 Jan 2000 | 288a | New secretary appointed | |
24 Jan 2000 | 288b | Secretary resigned | |
17 Sep 1999 | 363s | Return made up to 23/08/99; no change of members | |
17 Sep 1999 | 363(287) |
Registered office changed on 17/09/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 17/09/99 |
07 Jul 1999 | AA | Accounts for a small company made up to 30 September 1998 | |
05 Nov 1998 | 363s | Return made up to 23/08/98; full list of members | |
07 Aug 1998 | 395 | Particulars of mortgage/charge | |
04 Jul 1998 | AA | Accounts for a small company made up to 30 September 1997 | |
28 Aug 1997 | 363s | Return made up to 23/08/97; full list of members | |
16 Apr 1997 | AA | Accounts for a small company made up to 30 September 1996 | |
18 Aug 1996 | 363s | Return made up to 23/08/96; full list of members | |
26 Sep 1995 | 224 | Accounting reference date notified as 30/09 | |
26 Sep 1995 | 88(2)R | Ad 01/09/95--------- £ si 100@1=100 £ ic 2/102 | |
29 Aug 1995 | 287 | Registered office changed on 29/08/95 from: 181 queen victoria street london EC4V 4DD | |
29 Aug 1995 | 288 | Director resigned | |
29 Aug 1995 | 288 | New director appointed | |
29 Aug 1995 | 288 | Secretary resigned | |
29 Aug 1995 | 288 | New secretary appointed | |
23 Aug 1995 | NEWINC | Incorporation |