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12 EATON PLACE FREEHOLDERS LIMITED

Company number 03678692

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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)
26 Nov 2001 288a New director appointed
21 Nov 2001 288b Secretary resigned;director resigned
21 Nov 2001 288b Director resigned
21 Nov 2001 288b Director resigned
21 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
13 Nov 2001 288a New secretary appointed;new director appointed
13 Nov 2001 288a New director appointed
06 Nov 2001 AA Total exemption full accounts made up to 31 December 1999
06 Nov 2001 288b Secretary resigned;director resigned
16 Oct 2001 DISS40 Compulsory strike-off action has been discontinued
10 Oct 2001 363s Return made up to 04/12/00; full list of members
  • 363(287) ‐ Registered office changed on 10/10/01
  • 363(288) ‐ Secretary resigned;director resigned
10 Oct 2001 288b Director resigned
10 Oct 2001 288a New director appointed
10 Oct 2001 288a New secretary appointed;new director appointed
22 May 2001 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2000 88(2)R Ad 14/12/98--------- £ si 5@1
13 Jan 2000 363s Return made up to 04/11/99; full list of members
  • 363(287) ‐ Registered office changed on 13/01/00
25 Jan 1999 288a New director appointed
13 Jan 1999 287 Registered office changed on 13/01/99 from: 6-8 underwood street london N1 7JQ
13 Jan 1999 MEM/ARTS Memorandum and Articles of Association
13 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1999 288b Director resigned
13 Jan 1999 288b Secretary resigned
13 Jan 1999 288a New secretary appointed;new director appointed
13 Jan 1999 288a New director appointed