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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)
01 Aug 2001	AA	Group of companies' accounts made up to 31 October 2000	View PDF Group of companies' accounts made up to 31 October 2000 - link opens in a new window - 20 pages (20 pages)
29 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Jun 2001	123	£ nc 690100/691000 24/11/97	View PDF £ nc 690100/691000 24/11/97 - link opens in a new window - 1 page (1 page)
04 Apr 2001	363a	Return made up to 22/12/00; full list of members	View PDF Return made up to 22/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
13 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 2000	AA	Full group accounts made up to 31 October 1999	View PDF Full group accounts made up to 31 October 1999 - link opens in a new window - 20 pages (20 pages)
27 Mar 2000	363a	Return made up to 22/12/99; full list of members	View PDF Return made up to 22/12/99; full list of members - link opens in a new window - 7 pages (7 pages)
23 Feb 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 2 pages (2 pages)
25 Aug 1999	AA	Full group accounts made up to 31 October 1998	View PDF Full group accounts made up to 31 October 1998 - link opens in a new window - 20 pages (20 pages)
02 Feb 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
24 Dec 1998	363a	Return made up to 22/12/98; no change of members	View PDF Return made up to 22/12/98; no change of members - link opens in a new window - 6 pages (6 pages)
01 Sep 1998	AA	Full group accounts made up to 31 October 1997	View PDF Full group accounts made up to 31 October 1997 - link opens in a new window - 21 pages (21 pages)
22 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
20 Jan 1998	363a	Return made up to 22/12/97; full list of members	View PDF Return made up to 22/12/97; full list of members - link opens in a new window - 6 pages (6 pages)
03 Dec 1997	AA	Full accounts made up to 31 October 1996	View PDF Full accounts made up to 31 October 1996 - link opens in a new window - 12 pages (12 pages)
18 Nov 1997	88(2)R	Ad 01/01/97--------- £ si 289206@1=289206 £ ic 100/289306	View PDF Ad 01/01/97--------- £ si 289206@1=289206 £ ic 100/289306 - link opens in a new window - 2 pages (2 pages)
08 Sep 1997	287	Registered office changed on 08/09/97 from: barbican house 26-34 old street london EC1V 9HL	View PDF Registered office changed on 08/09/97 from: barbican house 26-34 old street london EC1V 9HL - link opens in a new window - 1 page (1 page)
04 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 1997	225	Accounting reference date shortened from 30/04/97 to 31/10/96	View PDF Accounting reference date shortened from 30/04/97 to 31/10/96 - link opens in a new window - 1 page (1 page)
22 Dec 1996	363s	Return made up to 22/12/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/12/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
20 Oct 1996	225	Accounting reference date extended from 31/12/96 to 30/04/97	View PDF Accounting reference date extended from 31/12/96 to 30/04/97 - link opens in a new window - 1 page (1 page)
03 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
03 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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