FORTY ONE EATON PLACE (MANAGEMENT COMPANY) LIMITED
Company number 04231796
- Company Overview for FORTY ONE EATON PLACE (MANAGEMENT COMPANY) LIMITED (04231796)
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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) |
|---|---|---|---|
| 09 Jul 2011 | AR01 | Annual return made up to 11 June 2011 with full list of shareholders | |
| 11 May 2011 | AP01 | Appointment of Mr David Richard Leader as a director | |
| 10 May 2011 | AP01 | Appointment of Mr Ioannis Syllantavos as a director | |
| 21 Apr 2011 | AA | Total exemption full accounts made up to 24 December 2010 | |
| 04 Apr 2011 | AD01 | Registered office address changed from , 111 Milford Road, Lymington, Hampshire, SO41 8DN, England on 4 April 2011 | |
| 17 Sep 2010 | AR01 | Annual return made up to 11 June 2010 with full list of shareholders | |
| 17 Sep 2010 | CH01 | Director's details changed for Peter John O'neill on 1 April 2010 | |
| 17 Sep 2010 | CH01 | Director's details changed for Maria Nicoletta Bernardi on 1 April 2010 | |
| 17 Sep 2010 | AD01 | Registered office address changed from , 41 Eaton Place, London, SW1X 8BX on 17 September 2010 | |
| 18 Feb 2010 | AA | Accounts for a dormant company made up to 24 December 2009 | |
| 16 Jun 2009 | 363a | Return made up to 11/06/09; full list of members | |
| 13 Apr 2009 | 288b | Appointment terminated director mats muri | |
| 13 Apr 2009 | 288a | Director appointed peter john o'neill | |
| 25 Mar 2009 | AA | Accounts for a dormant company made up to 24 December 2008 | |
| 16 Mar 2009 | 225 | Accounting reference date extended from 30/06/2008 to 24/12/2008 | |
| 25 Jun 2008 | 363a | Return made up to 11/06/08; full list of members | |
| 01 Dec 2007 | AA | Accounts for a dormant company made up to 30 June 2007 | |
| 06 Sep 2007 | AA | Accounts for a dormant company made up to 30 June 2006 | |
| 31 Aug 2007 | 288b | Director resigned | |
| 31 Aug 2007 | 288b | Director resigned | |
| 31 Aug 2007 | 288b | Secretary resigned | |
| 21 Aug 2007 | 363a | Return made up to 11/06/07; full list of members | |
| 24 Jul 2007 | 288a | New secretary appointed;new director appointed | |
| 24 Jul 2007 | 288a | New director appointed | |
| 07 Sep 2006 | 363a | Return made up to 11/06/06; full list of members |