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EATON SQUARE CARPETS LIMITED

Company number 06071179

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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)
11 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	View PDF Annual return made up to 29 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Feb 2010	CH01	Director's details changed for Mr John Leslie Preston Dowling on 1 October 2009	View PDF Director's details changed for Mr John Leslie Preston Dowling on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 May 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 5 pages (5 pages)
30 Jan 2009	363a	Return made up to 29/01/09; full list of members	View PDF Return made up to 29/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jan 2009	288c	Director's change of particulars / john dowling / 31/12/2008	View PDF Director's change of particulars / john dowling / 31/12/2008 - link opens in a new window - 1 page (1 page)
01 May 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 5 pages (5 pages)
27 Feb 2008	363a	Return made up to 29/01/08; full list of members	View PDF Return made up to 29/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Dirs powers- 17/01/08	View PDF Resolutions RES13 ‐ Dirs powers- 17/01/08 - link opens in a new window - 1 page (1 page)
29 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution ELRES ‐ Elective resolution RES11 ‐ Resolution of removal of pre-emption rights ELRES ‐ Elective resolution	View PDF Resolutions RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution ELRES ‐ Elective resolution RES11 ‐ Resolution of removal of pre-emption rights ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
29 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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