26C EATON PLACE LIMITED

Company number 05636339

Date	Type	Description	View / Download
27 Nov 2008	288c	Director's Change of Particulars / kim hawkins / 25/11/2008 / HouseName/Number was: , now: 40; Street was: no. 40 oriel drive, now: peterborough road; Area was: barnes, now: fulham; Post Code was: SW13 8HW, now: SW6 3BN	(1 page)
12 Aug 2008	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
21 May 2008	395	Duplicate mortgage certificatecharge no:4
06 May 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
30 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
25 Apr 2008	AA	Accounts made up to 30 June 2007	(2 pages)
19 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
19 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
16 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
31 Mar 2008	288c	Director's Change of Particulars / kim hawkins / 31/03/2008 / HouseName/Number was: , now: 40; Street was: 40 peterborough road, now: oriel drive; Area was: fulham, now: barnes; Post Code was: SW6 3BN, now: SW13 8HW	(1 page)
10 Jan 2008	363a	Return made up to 25/11/07; full list of members	(2 pages)
14 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2007	287	Registered office changed on 22/02/07 from: care of day smith hunter star house pudding lane maidstone kent ME14 1LT	(1 page)
22 Feb 2007	225	Accounting reference date shortened from 30/11/07 to 30/06/07	(1 page)
22 Feb 2007	AA	Accounts made up to 30 November 2006	(2 pages)
21 Feb 2007	88(2)R	Ad 22/01/07--------- £ si 9@1=9 £ ic 1/10	(2 pages)
21 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Sign issue shares 22/01/07	(2 pages)
27 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
27 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2006	363s	Return made up to 25/11/06; full list of members	(7 pages)
13 Dec 2006	MA	Memorandum and Articles of Association	(12 pages)
11 Dec 2006	287	Registered office changed on 11/12/06 from: borrow house, jumps road churt farnham GU10 2LB	(1 page)
04 Dec 2006	CERTNM	Company name changed flat 2,6-8 eaton place LIMITED\certificate issued on 04/12/06	(2 pages)
25 Nov 2005	288b	Secretary resigned	(1 page)
25 Nov 2005	NEWINC	Incorporation	(17 pages)