ETON HEIGHTS (MANAGEMENT) LIMITED

Company number 07058347

Date	Type	Description	View / Download
31 Mar 2014	AP01	Appointment of Mr David Simberg as a director	(2 pages)
11 Dec 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 23	(5 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
16 Sep 2013	CH01	Director's details changed for Mr James Golding on 16 September 2013	(2 pages)
16 Sep 2013	TM01	Termination of appointment of David Golding as a director	(1 page)
16 Sep 2013	CH03	Secretary's details changed for James Golding on 16 September 2013	(2 pages)
16 Sep 2013	AP01	Appointment of Mr Gregory Warren as a director	(2 pages)
16 Sep 2013	AD01	Registered office address changed from 100 High Road Loughton Essex IG10 4HT on 16 September 2013	(1 page)
21 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
29 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(5 pages)
29 Nov 2011	CH01	Director's details changed for Mr David Golding on 1 January 2011	(2 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
18 May 2011	AD01	Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom on 18 May 2011	(2 pages)
18 May 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 December 2010	(3 pages)
25 Jan 2011	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(14 pages)
16 Nov 2009	AP03	Appointment of James Golding as a secretary	(3 pages)
16 Nov 2009	AP01	Appointment of David Golding as a director	(3 pages)
06 Nov 2009	AP01	Appointment of Mr James Golding as a director	(3 pages)
31 Oct 2009	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	(2 pages)
31 Oct 2009	TM01	Termination of appointment of Dunstana Davies as a director	(2 pages)
27 Oct 2009	NEWINC	Incorporation	(43 pages)