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EATON HOUSE (UK) LIMITED

Company number 06400669

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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)
18 Nov 2010 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 1,000
17 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Jun 2010 AP01 Appointment of Mr Paul Terence Knighton as a director
09 Jun 2010 AP01 Appointment of Mr Francis Ward as a director
22 Apr 2010 CERTNM Company name changed stsmd LIMITED\certificate issued on 22/04/10
  • RES15 ‐ Change company name resolution on 2010-03-29
22 Apr 2010 CONNOT Change of name notice
08 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-29
12 Jan 2010 AR01 Annual return made up to 16 October 2009 with full list of shareholders
12 Jan 2010 TM02 Termination of appointment of Mara Investments Limited as a secretary
12 Jan 2010 CH01 Director's details changed for Joanna Louise Budden on 1 December 2009
12 Jan 2010 CH01 Director's details changed for Andrew Duncan on 1 December 2009
29 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Nov 2008 363a Return made up to 16/10/08; full list of members
21 Nov 2007 288a New director appointed
16 Nov 2007 287 Registered office changed on 16/11/07 from: eaton house 39/40 upper grosvenor street lodon W1K 2NG
16 Oct 2007 NEWINC Incorporation