FOUR EATON PLACE LIMITED

Company number 03295831

Date	Type	Description	View / Download
02 Feb 2006	363a	Return made up to 23/12/05; full list of members	(3 pages)
02 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
11 Apr 2005	288b	Director resigned	(1 page)
17 Jan 2005	363a	Return made up to 23/12/04; full list of members	(5 pages)
18 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
05 Feb 2004	288b	Secretary resigned	(1 page)
02 Feb 2004	363a	Return made up to 23/12/03; full list of members	(6 pages)
03 Feb 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
26 Jan 2003	363a	Return made up to 23/12/02; full list of members	(7 pages)
10 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
25 Jul 2002	MISC	Amend 882-rescind 1 x £1 shares	(2 pages)
19 Jul 2002	288b	Director resigned	(1 page)
09 Jul 2002	288a	New secretary appointed	(2 pages)
11 Jun 2002	363a	Return made up to 23/12/01; full list of members; amend	(6 pages)
27 Jan 2002	363a	Return made up to 23/12/01; full list of members	(6 pages)
27 Jan 2002	88(2)R	Ad 27/12/00--------- £ si 1@1=1 £ ic 4/5	(2 pages)
13 Feb 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
20 Jan 2001	363a	Return made up to 23/12/00; full list of members	(6 pages)
03 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
29 Sep 2000	353	Location of register of members	(1 page)
29 Sep 2000	287	Registered office changed on 29/09/00 from: 58-60 berners street london W1P 4JS	(1 page)
03 Apr 2000	363a	Return made up to 23/12/99; no change of members	(5 pages)
03 Apr 2000	287	Registered office changed on 03/04/00 from: 4 eaton place london SW1X 8AD	(1 page)
03 Apr 2000	AA	Full accounts made up to 31 December 1997	(1 page)
03 Apr 2000	AA	Accounts for a small company made up to 31 December 1998	(1 page)