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ETON SQUARE HEALTHCARE LIMITED

Company number 05835403

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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)
08 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Jul 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders Statement of capital on 2010-07-16 GBP 1,208,863	View PDF Annual return made up to 2 June 2010 with full list of shareholders Statement of capital on 2010-07-16 GBP 1,208,863 - link opens in a new window - 4 pages (4 pages)
18 Jun 2010	AA	Group of companies' accounts made up to 1 March 2010	View PDF Group of companies' accounts made up to 1 March 2010 - link opens in a new window - 22 pages (22 pages)
11 Mar 2010	AA01	Previous accounting period extended from 31 October 2009 to 1 March 2010	View PDF Previous accounting period extended from 31 October 2009 to 1 March 2010 - link opens in a new window - 1 page (1 page)
16 Sep 2009	AA	Accounts for a medium company made up to 31 October 2008	View PDF Accounts for a medium company made up to 31 October 2008 - link opens in a new window - 13 pages (13 pages)
23 Jun 2009	363a	Return made up to 02/06/09; full list of members	View PDF Return made up to 02/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 6 pages (6 pages)
27 Jun 2008	363a	Return made up to 02/06/08; full list of members	View PDF Return made up to 02/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	363a	Return made up to 02/06/07; full list of members	View PDF Return made up to 02/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Jun 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
25 May 2007	AA	Accounts made up to 31 October 2006	View PDF Accounts made up to 31 October 2006 - link opens in a new window - 1 page (1 page)
28 Mar 2007	225	Accounting reference date shortened from 31/03/07 to 31/10/06	View PDF Accounting reference date shortened from 31/03/07 to 31/10/06 - link opens in a new window - 1 page (1 page)
08 Mar 2007	287	Registered office changed on 08/03/07 from: spring house farm bolton lane barmby moor york YO42 4DE	View PDF Registered office changed on 08/03/07 from: spring house farm bolton lane barmby moor york YO42 4DE - link opens in a new window - 1 page (1 page)
25 Aug 2006	287	Registered office changed on 25/08/06 from: spring house farm bolton lane barmby moor york YO42 4DE	View PDF Registered office changed on 25/08/06 from: spring house farm bolton lane barmby moor york YO42 4DE - link opens in a new window - 1 page (1 page)
25 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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