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B. EATON DEVELOPMENTS LIMITED

Company number 05225057

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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)
24 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
28 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
16 May 2012 SH20 Statement by directors
16 May 2012 SH19 Statement of capital on 16 May 2012
  • GBP 131,250
16 May 2012 CAP-SS Solvency statement dated 01/05/12
16 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £50000 cancelled from share prem a/c 08/05/2012
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
30 Nov 2011 SH19 Statement of capital on 30 November 2011
  • GBP 181,250
30 Nov 2011 SH20 Statement by directors
30 Nov 2011 CAP-SS Solvency statement dated 21/11/11
30 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 23/11/2011
07 Nov 2011 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011
20 Oct 2011 TM01 Termination of appointment of Stephen Daniels as a director
20 Oct 2011 AP01 Appointment of Mr David Blake as a director
12 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
12 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
06 Apr 2011 CH04 Secretary's details changed
05 Apr 2011 CH01 Director's details changed for Mr Stephen Richards Daniels on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
25 Jan 2011 SH19 Statement of capital on 25 January 2011
  • GBP 231,250.00
25 Jan 2011 SH20 Statement by directors
25 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 12/01/2011
25 Jan 2011 CAP-SS Solvency statement dated 05/01/11