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ETON HOUSE LIMITED

Company number 05403947

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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)
30 Mar 2012	TM01	Termination of appointment of Michael Sharp as a director	View PDF Termination of appointment of Michael Sharp as a director - link opens in a new window - 1 page (1 page)
30 Mar 2012	TM01	Termination of appointment of Christopher Court as a director	View PDF Termination of appointment of Christopher Court as a director - link opens in a new window - 1 page (1 page)
09 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
19 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
18 Apr 2011	CH03	Secretary's details changed for Simon Leslie Morris on 1 November 2010	View PDF Secretary's details changed for Simon Leslie Morris on 1 November 2010 - link opens in a new window - 1 page (1 page)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	AP01	Appointment of Mrs Joanna Louise Thirsk as a director	View PDF Appointment of Mrs Joanna Louise Thirsk as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	AP01	Appointment of Miss Deborah Ann Boylan as a director	View PDF Appointment of Miss Deborah Ann Boylan as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	AP01	Appointment of Mr Christopher Ralph Court as a director	View PDF Appointment of Mr Christopher Ralph Court as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AP01	Appointment of Mrs Zoe Ruth Robinson as a director	View PDF Appointment of Mrs Zoe Ruth Robinson as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AP01	Appointment of Mr Simon Leslie Morris as a director	View PDF Appointment of Mr Simon Leslie Morris as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 25 March 2010 GBP 700	View PDF Statement of capital following an allotment of shares on 25 March 2010 GBP 700 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	View PDF Annual return made up to 24 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Mar 2010	CH01	Director's details changed for Christopher James Butterworth on 23 March 2010	View PDF Director's details changed for Christopher James Butterworth on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	CH01	Director's details changed for Michael John Sharp on 23 March 2010	View PDF Director's details changed for Michael John Sharp on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 1 page (1 page)
25 Mar 2009	363a	Return made up to 24/03/09; full list of members	View PDF Return made up to 24/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 2 pages (2 pages)
27 Mar 2008	363a	Return made up to 24/03/08; full list of members	View PDF Return made up to 24/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 1 page (1 page)
18 Apr 2007	363a	Return made up to 24/03/07; full list of members	View PDF Return made up to 24/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Draft accts approved 24/11/06	View PDF Resolutions RES13 ‐ Draft accts approved 24/11/06 - link opens in a new window - 1 page (1 page)
01 Dec 2006	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 1 page (1 page)
10 Apr 2006	363a	Return made up to 24/03/06; full list of members	View PDF Return made up to 24/03/06; full list of members - link opens in a new window - 2 pages (2 pages)

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