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98 EATON PLACE LTD

Company number 03628815

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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)
11 Nov 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	View PDF Annual return made up to 9 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
11 Dec 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	View PDF Annual return made up to 7 October 2009 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
30 Jan 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
30 Oct 2008	363a	Return made up to 09/09/08; full list of members	View PDF Return made up to 09/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Sep 2008	288c	Director's change of particulars / stephen lawrence / 23/07/2008	View PDF Director's change of particulars / stephen lawrence / 23/07/2008 - link opens in a new window - 1 page (1 page)
02 Sep 2008	288c	Secretary's change of particulars / anne butler / 23/07/2008	View PDF Secretary's change of particulars / anne butler / 23/07/2008 - link opens in a new window - 1 page (1 page)
21 May 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
06 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Oct 2007	363s	Return made up to 09/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Aug 2007	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 12 pages (12 pages)
06 Nov 2006	363s	Return made up to 09/09/06; full list of members	View PDF Return made up to 09/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
10 Aug 2006	AA	Total exemption full accounts made up to 30 September 2005	View PDF Total exemption full accounts made up to 30 September 2005 - link opens in a new window - 8 pages (8 pages)
16 Sep 2005	363s	Return made up to 09/09/05; full list of members	View PDF Return made up to 09/09/05; full list of members - link opens in a new window - 6 pages (6 pages)
31 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jul 2005	AA	Total exemption full accounts made up to 30 September 2004	View PDF Total exemption full accounts made up to 30 September 2004 - link opens in a new window - 8 pages (8 pages)
23 Jun 2005	287	Registered office changed on 23/06/05 from: 52 throwley way sutton surrey SM1 4BF	View PDF Registered office changed on 23/06/05 from: 52 throwley way sutton surrey SM1 4BF - link opens in a new window - 1 page (1 page)
23 Sep 2004	363s	Return made up to 09/09/04; full list of members	View PDF Return made up to 09/09/04; full list of members - link opens in a new window - 6 pages (6 pages)
03 Feb 2004	AA	Total exemption full accounts made up to 30 September 2003	View PDF Total exemption full accounts made up to 30 September 2003 - link opens in a new window - 8 pages (8 pages)
30 Sep 2003	363s	Return made up to 09/09/03; full list of members	View PDF Return made up to 09/09/03; full list of members - link opens in a new window - 6 pages (6 pages)
20 Aug 2003	AA	Total exemption full accounts made up to 30 September 2002	View PDF Total exemption full accounts made up to 30 September 2002 - link opens in a new window - 8 pages (8 pages)

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