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79 EATON PLACE LIMITED

Company number 04313426

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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)
22 Apr 2016 AA Total exemption full accounts made up to 31 October 2015
09 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 3
01 May 2015 AA Total exemption full accounts made up to 31 October 2014
22 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 3
15 May 2014 AA Total exemption full accounts made up to 31 October 2013
26 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 3
10 Jun 2013 AA Total exemption full accounts made up to 31 October 2012
01 Jun 2013 TM01 Termination of appointment of Peter Dawson as a director
10 Dec 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
24 Apr 2012 AA Total exemption full accounts made up to 31 October 2011
17 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
24 Jan 2011 AA Total exemption full accounts made up to 31 October 2010
29 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
13 Apr 2010 AA Total exemption full accounts made up to 31 October 2009
02 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
01 Nov 2009 CH01 Director's details changed for Peter Joseph Dawson on 1 October 2009
01 Nov 2009 CH01 Director's details changed for Prudence Lyndall Waterhouse on 1 October 2009
01 Nov 2009 CH03 Secretary's details changed for Mr Lawrence David Hurst on 1 October 2009
01 Nov 2009 CH02 Director's details changed for Mandarin Plus Limited on 1 October 2009
17 Dec 2008 AA Total exemption full accounts made up to 31 October 2008
20 Nov 2008 363a Return made up to 30/10/08; full list of members
22 Jul 2008 288a Director appointed prudence lyndall waterhouse
16 Jul 2008 AA Total exemption full accounts made up to 31 October 2007
09 Jul 2008 288b Appointment terminated director rupert lescher
12 Nov 2007 363a Return made up to 30/10/07; full list of members