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ETONFIELDS GP LIMITED

Company number 05771240

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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 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
05 Apr 2011 CH01 Director's details changed for Mr Gordon Parker on 5 April 2011
05 Apr 2011 CH01 Director's details changed for Patrick O'hara on 5 April 2011
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Findlay Cameron Macalpine on 31 March 2010
06 May 2010 CH01 Director's details changed for David Francis Newsome on 31 March 2010
14 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
16 Dec 2009 AP03 Appointment of Mr David Richard Morgan as a secretary
16 Dec 2009 CH01 Director's details changed for John Daly on 16 December 2009
16 Dec 2009 TM02 Termination of appointment of Philippa Dunkley as a secretary
06 May 2009 363a Return made up to 05/04/09; full list of members
05 May 2009 288c Secretary's change of particulars / philippa dunkley / 05/05/2009
23 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
09 Apr 2008 363a Return made up to 05/04/08; full list of members
24 Oct 2007 288a New secretary appointed
24 Oct 2007 288b Secretary resigned
05 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
19 Aug 2007 363s Return made up to 05/04/07; full list of members
20 Apr 2007 CERTNM Company name changed anglo irish private equity gp (n O.23) LIMITED\certificate issued on 20/04/07
12 Dec 2006 395 Particulars of mortgage/charge
12 Dec 2006 395 Particulars of mortgage/charge
12 Dec 2006 395 Particulars of mortgage/charge
12 Dec 2006 395 Particulars of mortgage/charge