EATON GATE LIMITED

Company number 05234101

Date	Type	Description	View / Download
16 Oct 2007	363a	Return made up to 17/09/07; full list of members	(4 pages)
09 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
13 Feb 2007	88(2)R	Ad 30/01/07--------- £ si 160@.1=16 £ ic 1000/1016	(2 pages)
30 Oct 2006	363s	Return made up to 17/09/06; full list of members	(8 pages)
19 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
24 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
03 Oct 2005	363s	Return made up to 17/09/05; full list of members	(7 pages)
23 Sep 2005	288a	New director appointed	(2 pages)
12 Jul 2005	88(2)R	Ad 31/03/05-31/03/05 £ si 999@1=999 £ ic 1/1000	(2 pages)
23 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
18 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 May 2005	225	Accounting reference date shortened from 30/09/05 to 31/03/05	(1 page)
11 Mar 2005	287	Registered office changed on 11/03/05 from: rosewood suite, teresa gavin house woodford avenue woodford green essex IG8 8FH	(1 page)
16 Feb 2005	287	Registered office changed on 16/02/05 from: 3 grosvenor gardens london SW1W 0BD	(1 page)
11 Nov 2004	CERTNM	Company name changed groovedeck LIMITED\certificate issued on 11/11/04	(2 pages)
02 Nov 2004	288a	New secretary appointed;new director appointed	(1 page)
02 Nov 2004	288b	Secretary resigned	(1 page)
02 Nov 2004	287	Registered office changed on 02/11/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
02 Nov 2004	288b	Director resigned	(1 page)
02 Nov 2004	288a	New director appointed	(1 page)