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EATON HOLDING LIMITED

Company number 03316660

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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)
21 Jul 2009 288b Appointment terminated director james pryde
21 Jul 2009 288a Director appointed mr paul banning
20 May 2009 288a Director appointed mr james mcdermid ward
12 Feb 2009 363a Return made up to 11/02/09; full list of members
29 May 2008 AA Full accounts made up to 31 December 2007
15 Feb 2008 363a Return made up to 11/02/08; full list of members
16 Jan 2008 353 Location of register of members
24 May 2007 288a New secretary appointed
24 May 2007 288b Secretary resigned
11 May 2007 AA Full accounts made up to 31 December 2006
02 May 2007 288b Director resigned
17 Apr 2007 287 Registered office changed on 17/04/07 from: po box 22, norfolk street worsley road north worsley manchester M28 3ET
20 Feb 2007 363a Return made up to 11/02/07; full list of members
14 Feb 2007 288c Director's particulars changed
05 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
23 Feb 2006 363a Return made up to 11/02/06; full list of members
16 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
21 Apr 2005 363s Return made up to 11/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
20 Aug 2004 288a New director appointed
01 Mar 2004 363s Return made up to 11/02/04; full list of members
20 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
18 Apr 2003 363s Return made up to 11/02/03; full list of members
25 Feb 2003 288b Director resigned
23 Dec 2002 AA Group of companies' accounts made up to 31 December 2001