- Company Overview for EATONFIELD ASSET MANAGEMENT LIMITED (04005884)
- Filing history for EATONFIELD ASSET MANAGEMENT LIMITED (04005884)
- People for EATONFIELD ASSET MANAGEMENT LIMITED (04005884)
- Charges for EATONFIELD ASSET MANAGEMENT LIMITED (04005884)
- More for EATONFIELD ASSET MANAGEMENT LIMITED (04005884)
| 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) |
|---|---|---|---|
| 05 Jan 2006 | 225 | Accounting reference date extended from 31/03/05 to 30/06/05 | |
| 29 Jul 2005 | 287 | Registered office changed on 29/07/05 from: eatonfield chambers 4 halkyn street holywell flintshire CH8 7TX | |
| 25 Jun 2005 | 363s | Return made up to 17/04/05; full list of members | |
| 25 Jun 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 14 Jun 2005 | AA | Accounts for a small company made up to 31 March 2004 | |
| 10 Nov 2004 | 395 | Particulars of mortgage/charge | |
| 23 Jun 2004 | 363s | Return made up to 17/04/04; full list of members | |
| 06 May 2004 | AA | Accounts for a small company made up to 31 March 2003 | |
| 07 Jan 2004 | 395 | Particulars of mortgage/charge | |
| 02 Jan 2004 | 395 | Particulars of mortgage/charge | |
| 02 Jan 2004 | 395 | Particulars of mortgage/charge | |
| 07 May 2003 | 363s | Return made up to 17/04/03; full list of members | |
| 07 May 2003 | 363(287) |
Registered office changed on 07/05/03
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| 07 May 2003 | 288a | New secretary appointed | |
| 07 May 2003 | 288b | Secretary resigned | |
| 06 May 2003 | 395 | Particulars of mortgage/charge | |
| 02 Apr 2003 | AA | Total exemption small company accounts made up to 31 March 2002 | |
| 25 Mar 2003 | CERTNM | Company name changed eatonfield asset managment LTD\certificate issued on 25/03/03 | |
| 12 Jun 2002 | 363s | Return made up to 01/06/02; full list of members | |
| 12 Jun 2002 | 288b | Director resigned | |
| 14 Mar 2002 | 395 | Particulars of mortgage/charge | |
| 12 Mar 2002 | 395 | Particulars of mortgage/charge | |
| 09 Jan 2002 | 287 | Registered office changed on 09/01/02 from: 115 westgate street gloucester GL1 2PG | |
| 11 Dec 2001 | AA | Accounts made up to 31 March 2001 | |
| 22 Nov 2001 | CERTNM | Company name changed eatonfield rialto LTD\certificate issued on 22/11/01 |