ETON FOODS INTERNATIONAL LIMITED

Company number 03182485

Date	Type	Description	View / Download
15 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
21 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
20 Jun 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders Statement of capital on 2011-06-20 GBP 100	(5 pages)
13 Jun 2011	MA	Memorandum and Articles of Association	(23 pages)
10 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
28 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(13 pages)
20 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(5 pages)
09 Dec 2009	CH01	Director's details changed for John Prendergast on 17 October 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Colin James Norton on 17 October 2009	(2 pages)
09 Dec 2009	CH03	Secretary's details changed for Colin James Norton on 17 October 2009	(1 page)
15 Sep 2009	288b	Appointment Terminated Director paul thomas	(1 page)
01 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
19 May 2009	363a	Return made up to 03/04/09; full list of members	(4 pages)
20 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
14 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
21 Apr 2008	363a	Return made up to 03/04/08; full list of members	(4 pages)
03 Jan 2008	287	Registered office changed on 03/01/08 from: 66 wigmore street london W1U 2SB	(1 page)
06 Sep 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
11 May 2007	363a	Return made up to 03/04/07; full list of members	(3 pages)
11 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)