- Company Overview for ETON 32 MANAGEMENT LIMITED (04049707)
- Filing history for ETON 32 MANAGEMENT LIMITED (04049707)
- People for ETON 32 MANAGEMENT LIMITED (04049707)
- More for ETON 32 MANAGEMENT LIMITED (04049707)
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) |
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15 Nov 2016 | TM01 | Termination of appointment of Jonathan Colman as a director on 9 May 2016 | |
14 Nov 2016 | TM01 | Termination of appointment of Jonathan Colman as a director on 9 May 2016 | |
14 Nov 2016 | AP02 | Appointment of Five Cities Management Limited as a director on 9 May 2016 | |
09 May 2016 | TM01 | Termination of appointment of Anouck Leuwenkroon as a director on 31 March 2016 | |
09 May 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
09 May 2016 | TM01 | Termination of appointment of Anouck Leuwenkroon as a director on 31 March 2016 | |
09 May 2016 | AP01 | Appointment of Jonathan Colman as a director on 9 May 2016 | |
06 Sep 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
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17 May 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
18 Aug 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
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18 Aug 2014 | AD01 | Registered office address changed from Flat 3-32 Eton Avenue London NW3 3HL to Flat 5 32 Eton Avenue London NW3 3HL on 18 August 2014 | |
16 Aug 2014 | AP01 | Appointment of Mrs Penny Marks as a director on 16 August 2014 | |
16 Aug 2014 | AP01 | Appointment of Mrs Anouck Leuwenkroon as a director on 13 December 2011 | |
31 May 2014 | TM01 | Termination of appointment of Dennis Marks as a director | |
31 May 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
26 Oct 2013 | CH01 | Director's details changed for Dennis Marks on 4 September 2013 | |
26 Oct 2013 | TM02 | Termination of appointment of Dennis Marks as a secretary | |
12 Aug 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
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09 Aug 2013 | AP03 | Appointment of Georges Memmi as a secretary | |
24 Mar 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
14 Aug 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
21 Mar 2012 | TM01 | Termination of appointment of Anthony Brinsley as a director | |
03 Dec 2011 | AA | Accounts for a dormant company made up to 31 August 2011 | |
15 Sep 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders | |
09 Aug 2011 | AD01 | Registered office address changed from Flat 5 32 Eton Avenue London NW3 3HL England on 9 August 2011 |