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EATON HOUSE CONSULTING LIMITED

Company number 03522567

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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)
02 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)
15 Mar 2000	363s	Return made up to 05/03/00; full list of members	View PDF Return made up to 05/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
03 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
15 Jun 1999	363s	Return made up to 05/03/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/03/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
12 May 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
07 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 May 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
28 Apr 1998	CERTNM	Company name changed speed 6881 LIMITED\certificate issued on 29/04/98	View PDF Company name changed speed 6881 LIMITED\certificate issued on 29/04/98 - link opens in a new window - 2 pages (2 pages)
30 Mar 1998	287	Registered office changed on 30/03/98 from: 6/8 underwood street london N1 7JQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 30/03/98 from: 6/8 underwood street london N1 7JQ
05 Mar 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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