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29 EATON PLACE MANAGEMENT COMPANY LIMITED

Company number 03477986

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2011 DS01 Application to strike the company off the register
02 Jan 2011 AR01 Annual return made up to 9 December 2010 no member list
08 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 9 December 2009 no member list
30 Dec 2009 CH01 Director's details changed for Jean Marl Ralph Ciancimino on 9 December 2009
31 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
16 Dec 2008 288c Secretary's Change of Particulars / lawrence hurst / 15/12/2008 / HouseName/Number was: , now: 2; Street was: 4 wellington avenue, now: tanworth close; Post Town was: pinner, now: northwood; Post Code was: HA5 4NG, now: HA5 2GF
15 Dec 2008 363a Annual return made up to 09/12/08
29 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
27 Oct 2008 288a Director appointed jean marl ralph ciancimino
27 Oct 2008 288b Appointment Terminated Director tanya reihill
13 Dec 2007 363a Annual return made up to 09/12/07
13 Dec 2007 288b Director resigned
30 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
31 Jul 2007 288a New director appointed
12 Dec 2006 363a Annual return made up to 09/12/06
02 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
16 May 2006 288b Director resigned
13 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2005 363a Annual return made up to 09/12/05
07 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
14 Dec 2004 363s Annual return made up to 09/12/04
14 Dec 2004 363(288) Director resigned