37 EATON MEWS NORTH LIMITED

Company number 07845263

Date	Type	Description	View / Download
24 Feb 2016	AP01	Appointment of Mr Dudley Nicholas Good Winearls as a director on 5 February 2016	(2 pages)
24 Feb 2016	TM01	Termination of appointment of John Paul Caseley as a director on 5 February 2016	(1 page)
19 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2	(4 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
25 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 2	(4 pages)
25 Nov 2014	CH01	Director's details changed for Mr Ian Frederick Ledger on 11 November 2014	(2 pages)
25 Nov 2014	CH01	Director's details changed for Ms Julia Hilson Mathias on 11 November 2014	(2 pages)
25 Nov 2014	CH01	Director's details changed for John Paul Caseley on 11 November 2014	(2 pages)
16 Oct 2014	AD01	Registered office address changed from 12 Helmet Row London EC1V 3QJ to Bank House 1 Burlington Road Bristol BS6 6TJ on 16 October 2014	(2 pages)
16 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
01 Sep 2014	MR01	Registration of charge 078452630006, created on 15 August 2014	(12 pages)
26 Aug 2014	MR01	Registration of charge 078452630005, created on 15 August 2014	(12 pages)
22 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 2	(5 pages)
11 Oct 2013	MR04	Satisfaction of charge 078452630003 in full	(4 pages)
02 Oct 2013	MR01	Registration of charge 078452630004	(16 pages)
25 Sep 2013	MR01	Registration of charge 078452630003	(15 pages)
25 Sep 2013	MR01	Registration of charge 078452630002	(15 pages)
13 Aug 2013	AP01	Appointment of Ms Julia Hilson Mathias as a director	(2 pages)
20 Jul 2013	AD01	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 20 July 2013	(1 page)
30 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
25 Jan 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
04 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(4 pages)
06 Jun 2012	AD01	Registered office address changed from 14 Hanover Square London W1S 1HP on 6 June 2012	(2 pages)
30 Dec 2011	TM01	Termination of appointment of Xavier Villers as a director	(2 pages)
30 Dec 2011	TM01	Termination of appointment of Rupert Villers as a director	(2 pages)