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EATON INVESTMENT MANAGEMENT LTD

Company number 06235627

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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)
03 Oct 2012 AA Full accounts made up to 31 March 2012
02 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
22 Dec 2011 AA Full accounts made up to 31 March 2011
11 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 March 2010
12 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
26 Jan 2010 TM02 Termination of appointment of Duncan Sweetland as a secretary
04 Nov 2009 AA Full accounts made up to 31 March 2009
09 Oct 2009 CH01 Director's details changed for Richard Gwynne Smith on 5 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mr Geoffrey John Griggs on 6 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Geoffrey John Griggs on 5 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mr Geoffrey John Griggs on 6 October 2009
05 May 2009 363a Return made up to 02/05/09; full list of members
05 May 2009 353 Location of register of members
09 Dec 2008 AA Full accounts made up to 31 March 2008
02 May 2008 363a Return made up to 02/05/08; full list of members
10 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 18/07/2007
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2008 288b Secretary resigned
28 Jan 2008 288a New secretary appointed
28 Jan 2008 225 Accounting reference date shortened from 31/05/08 to 31/03/08
06 Aug 2007 288b Secretary resigned
06 Aug 2007 288a New secretary appointed;new director appointed
02 May 2007 NEWINC Incorporation