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EATON SQUARE PROPERTIES LIMITED

Company number 00417751

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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)
02 Feb 2011 AP01 Appointment of Ulrike Schwarz-Runer as a director
01 Feb 2011 AP01 Appointment of William Robert Bax as a director
08 Dec 2010 CH01 Director's details changed for Giles Andrew Clarke on 6 December 2010
18 Nov 2010 AP01 Appointment of Victoria Herring as a director
16 Nov 2010 AP01 Appointment of Catherine Stevenson as a director
16 Nov 2010 AP01 Appointment of Nigel Auriol Hughes as a director
16 Nov 2010 AP01 Appointment of Tim Reade as a director
16 Nov 2010 AP01 Appointment of Mrs Jenefer Greenwood as a director
16 Nov 2010 TM01 Termination of appointment of Sarah Curtis as a director
16 Nov 2010 TM01 Termination of appointment of Lauren Buck as a director
09 Nov 2010 CH01 Director's details changed
29 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
30 Apr 2010 AA Accounts made up to 31 December 2009
31 Jul 2009 363a Return made up to 26/07/09; full list of members
15 Jul 2009 288a Director appointed simon richard elmer
24 Apr 2009 AA Accounts made up to 31 December 2008
06 Mar 2009 288a Director appointed gary james powell
06 Jan 2009 288b Appointment terminated director darren rawcliffe
24 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008
30 Jul 2008 363a Return made up to 26/07/08; full list of members
07 Jul 2008 288b Appointment terminated secretary caroline tolhurst
07 Jul 2008 288b Appointment terminated director mark preston
07 Jul 2008 288a Director appointed john edward thompson clark
07 Jul 2008 288a Secretary appointed katharine emma robinson
09 May 2008 AA Accounts made up to 31 December 2007