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EATONAIR LIMITED

Company number 07040398

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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)
24 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
24 Nov 2014 CH01 Director's details changed for Paul Roy Eaton on 1 October 2014
13 Aug 2014 AD01 Registered office address changed from Unit 9a Midas Business Centre Wantz Road Dagenham Essex RM10 8PS England to 29 Fobbing Road Corringham Stanford-Le-Hope Essex SS17 9BG on 13 August 2014
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
22 May 2014 MR01 Registration of charge 070403980001
16 May 2014 AD01 Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA on 16 May 2014
21 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
13 Nov 2009 AP01 Appointment of Paul Roy Eaton as a director
31 Oct 2009 SH01 Statement of capital following an allotment of shares on 14 October 2009
  • GBP 100
21 Oct 2009 TM01 Termination of appointment of Ela Shah as a director
19 Oct 2009 AD01 Registered office address changed from 47-49 Green Lane Northwood Northwood HA6 3AE United Kingdom on 19 October 2009
16 Oct 2009 TM01 Termination of appointment of Bhardwaj Corporate Services Limited as a director
14 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted