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ETON HERMITAGE LIMITED

Company number 03142608

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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)
29 Apr 2010 CH01 Director's details changed for David Simmonds Franks on 29 April 2010
13 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
18 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
21 Jan 2009 363a Return made up to 22/12/08; full list of members
18 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
30 Jan 2008 363a Return made up to 22/12/07; full list of members
31 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
05 Jul 2007 288c Director's particulars changed
09 Jan 2007 363a Return made up to 22/12/06; full list of members
01 Sep 2006 AA Total exemption full accounts made up to 31 October 2005
31 May 2006 288c Director's particulars changed
17 Jan 2006 363a Return made up to 22/12/05; full list of members
02 Aug 2005 AA Accounts for a dormant company made up to 31 October 2004
28 Jul 2005 287 Registered office changed on 28/07/05 from: 2ND floor citybank house 16/22 baltic street london EC1Y 0UL
07 Jan 2005 363a Return made up to 22/12/04; full list of members
18 May 2004 AA Full accounts made up to 31 October 2003
24 Dec 2003 363a Return made up to 22/12/03; full list of members
18 Sep 2003 AA Group of companies' accounts made up to 31 October 2002
23 Dec 2002 363a Return made up to 22/12/02; full list of members
19 Dec 2002 AAMD Amended group of companies' accounts made up to 31 October 2001
02 Sep 2002 AA Group of companies' accounts made up to 31 October 2001
20 Feb 2002 288c Director's particulars changed
19 Dec 2001 363a Return made up to 22/12/01; full list of members
13 Nov 2001 88(3) Particulars of contract relating to shares
13 Nov 2001 88(2)R Ad 24/11/97--------- £ si 179@.1