EATON PLANNING LIMITED

Company number 05854851

Date	Type	Description	View / Download
22 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100	(5 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
06 Aug 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100	(5 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
04 Jul 2014	SH02	Sub-division of shares on 22 February 2014	(5 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 22/06/2014	(1 page)
15 Apr 2014	CH01	Director's details changed for José María Michavila Núñez on 22 February 2014	(2 pages)
15 Apr 2014	TM01	Termination of appointment of Irene Romero as a director	(1 page)
15 Apr 2014	AP01	Appointment of José María Michavila Núñez as a director	(2 pages)
24 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(3 pages)
22 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
22 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(3 pages)
27 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(3 pages)
15 Jun 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
17 Mar 2011	AD01	Registered office address changed from C/O Itw Centre Craven House 121 Kingsway London WC2B 6PA on 17 March 2011	(1 page)
17 Mar 2011	TM02	Termination of appointment of Kenneth Allwright as a secretary	(1 page)
17 Mar 2011	AP04	Appointment of Rysaffe Secretaries as a secretary	(2 pages)
07 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(4 pages)
07 Jul 2010	AD01	Registered office address changed from Craven House 121 Kingsway London WC2B 6PA on 7 July 2010	(1 page)
06 Jul 2010	CH03	Secretary's details changed for Mr Kenneth Jeffery Allwright on 1 December 2009	(1 page)
06 Jul 2010	CH01	Director's details changed for Dire Irene Vazquez Romero on 1 February 2010	(2 pages)
29 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
30 Jun 2009	363a	Return made up to 22/06/09; full list of members	(3 pages)
29 Jun 2009	353	Location of register of members	(1 page)