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ETON COLLECTION LIMITED

Company number 04113283

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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)
20 Mar 2008 288a Secretary appointed ms timiko naomi schafferius
19 Mar 2008 288b Appointment terminated secretary richard brook
21 Feb 2008 288c Director's particulars changed
22 Nov 2007 363a Return made up to 04/11/07; full list of members
22 Nov 2007 287 Registered office changed on 22/11/07 from: c/o mbi partners uk LIMITED 78-80 wigmore street london W1U 4TR
28 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Aug 2007 287 Registered office changed on 22/08/07 from: 5 threadneedle street london EC2R 8AY
22 Aug 2007 288b Secretary resigned;director resigned
22 Aug 2007 288a New secretary appointed;new director appointed
22 Aug 2007 288a New director appointed
22 Aug 2007 288a New director appointed
22 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2006 363a Return made up to 04/11/06; full list of members
09 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Nov 2005 363s Return made up to 04/11/05; full list of members
10 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
23 Nov 2004 363s Return made up to 04/11/04; full list of members
  • 363(287) ‐ Registered office changed on 23/11/04
  • 363(288) ‐ Director's particulars changed
22 Jun 2004 288a New secretary appointed;new director appointed
07 Jun 2004 288b Secretary resigned;director resigned
01 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
01 Apr 2004 AA Accounts for a dormant company made up to 31 December 2002
28 Nov 2003 363s Return made up to 23/11/03; full list of members
  • 363(287) ‐ Registered office changed on 28/11/03
17 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
04 Dec 2002 363s Return made up to 23/11/02; full list of members
  • 363(287) ‐ Registered office changed on 04/12/02
13 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001