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14 EATON PLACE LIMITED

Company number 03337869

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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 Mar 2001 288a New director appointed
29 Mar 2001 288a New director appointed
29 Mar 2001 288a New director appointed
29 Mar 2001 288b Director resigned
29 Mar 2001 288b Director resigned
02 Mar 2001 AA Accounts for a dormant company made up to 31 March 2000
18 Apr 2000 363s Return made up to 21/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
15 Mar 1999 363s Return made up to 21/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 1998 AA Accounts for a dormant company made up to 31 March 1998
10 May 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
25 Mar 1998 363s Return made up to 21/03/98; full list of members
23 May 1997 288a New director appointed
23 May 1997 288a New secretary appointed;new director appointed
23 May 1997 287 Registered office changed on 23/05/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
23 May 1997 288b Secretary resigned;director resigned
23 May 1997 288b Director resigned
21 Mar 1997 NEWINC Incorporation