- Company Overview for ETON FIRE LIMITED (04345192)
- Filing history for ETON FIRE LIMITED (04345192)
- People for ETON FIRE LIMITED (04345192)
- Charges for ETON FIRE LIMITED (04345192)
- More for ETON FIRE LIMITED (04345192)
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) |
---|---|---|---|
28 Dec 2006 | 363a | Return made up to 24/12/06; full list of members | |
12 Sep 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
16 Jan 2006 | 363a | Return made up to 24/12/05; full list of members | |
20 Dec 2005 | 395 | Particulars of mortgage/charge | |
09 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
16 Mar 2005 | 169 | £ ic 100/70 10/02/05 £ sr 30@1=30 | |
16 Mar 2005 | RESOLUTIONS |
Resolutions
|
|
24 Feb 2005 | 288b | Secretary resigned;director resigned | |
22 Feb 2005 | 288a | New secretary appointed | |
22 Feb 2005 | 288a | New director appointed | |
30 Dec 2004 | 363s | Return made up to 24/12/04; full list of members | |
01 Nov 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
11 Mar 2004 | 363s | Return made up to 24/12/03; full list of members | |
17 Feb 2004 | 363s | Return made up to 24/12/02; full list of members | |
15 Jan 2004 | 288b | Director resigned | |
23 Sep 2003 | 395 | Particulars of mortgage/charge | |
15 Jul 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
14 Jan 2003 | 88(2)R | Ad 31/12/01--------- £ si 98@1=98 £ ic 2/100 | |
20 Mar 2002 | 287 | Registered office changed on 20/03/02 from: honeylands honey lane waltham abbey essex EN9 3BA | |
28 Feb 2002 | 288a | New director appointed | |
12 Feb 2002 | 287 | Registered office changed on 12/02/02 from: bridge house 181 queen victoria street london EC4V 4DZ | |
12 Feb 2002 | 288b | Secretary resigned | |
12 Feb 2002 | 288a | New secretary appointed | |
12 Feb 2002 | 288b | Director resigned | |
12 Feb 2002 | 288a | New director appointed |