- Company Overview for 95 EATON PLACE LIMITED (03677597)
- Filing history for 95 EATON PLACE LIMITED (03677597)
- People for 95 EATON PLACE LIMITED (03677597)
- More for 95 EATON PLACE LIMITED (03677597)
| 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 Jan 2016 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
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| 11 Jan 2016 | CH01 | Director's details changed for Romola Amelia De Souza on 1 December 2015 | |
| 11 Jan 2016 | CH01 | Director's details changed for Dr Mark Viren De Souza on 1 December 2015 | |
| 11 Jan 2016 | CH01 | Director's details changed for Nada Anne Coussmaker on 1 December 2015 | |
| 11 Jan 2016 | CH01 | Director's details changed for Gilda Rames Gourlay on 1 December 2015 | |
| 04 Sep 2015 | AD01 | Registered office address changed from 135 Notting Hill Gate London W11 3LB to 6 Frobisher Close Pinner Middlesex HA5 1NN on 4 September 2015 | |
| 12 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 05 Mar 2015 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-03-05
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| 05 Mar 2015 | AD01 | Registered office address changed from Suite 11a 2-4 Exmoor Street London W10 6BD to 135 Notting Hill Gate London W11 3LB on 5 March 2015 | |
| 23 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 Apr 2014 | TM02 | Termination of appointment of Andrew Isaac as a secretary | |
| 02 Dec 2013 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
|
|
| 02 Dec 2013 | CH03 | Secretary's details changed for Mr Andrew Mark Isaac on 20 July 2013 | |
| 02 Dec 2013 | AD01 | Registered office address changed from Suite 17 2-4 Exmoor Street London W10 6BD United Kingdom on 2 December 2013 | |
| 28 Aug 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 11 Dec 2012 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
| 19 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 Jan 2012 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
| 30 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 06 Dec 2010 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
| 05 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 15 Dec 2009 | AR01 | Annual return made up to 2 December 2009 with full list of shareholders | |
| 15 Dec 2009 | AD01 | Registered office address changed from Suite 15/16 2-4 Exmoor Street London W10 6BD on 15 December 2009 | |
| 15 Dec 2009 | CH01 | Director's details changed for Dr Mark Viren De Souza on 15 December 2009 | |
| 15 Dec 2009 | CH01 | Director's details changed for Romola Amelia De Souza on 15 December 2009 |