EATON SQUARE PROPERTIES LIMITED

Company number 00417751

Date	Type	Description	View / Download
20 Aug 2002	363a	Return made up to 26/07/02; no change of members	(6 pages)
30 Apr 2002	AA	Accounts made up to 31 December 2001	(14 pages)
21 Aug 2001	363a	Return made up to 26/07/01; no change of members	(6 pages)
17 Jul 2001	287	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB	(1 page)
26 Apr 2001	AA	Accounts made up to 31 December 2000	(14 pages)
16 Oct 2000	288c	Director's particulars changed	(1 page)
27 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
21 Aug 2000	363a	Return made up to 26/07/00; full list of members	(9 pages)
20 Jun 2000	288c	Director's particulars changed	(1 page)
25 May 2000	AA	Accounts made up to 31 December 1999	(14 pages)
02 May 2000	353a	Location of register of members (non legible)	(1 page)
25 Apr 2000	288a	New director appointed	(2 pages)
25 Apr 2000	288a	New director appointed	(2 pages)
25 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	288b	Director resigned	(1 page)
14 Apr 2000	287	Registered office changed on 14/04/00 from: 53, davies street, london W1Y 1FH	(1 page)
12 Apr 2000	288b	Director resigned	(1 page)
15 Oct 1999	288a	New director appointed	(2 pages)
03 Sep 1999	AA	Accounts made up to 31 December 1998	(14 pages)
23 Aug 1999	288b	Secretary resigned	(1 page)
20 Aug 1999	288a	New secretary appointed	(2 pages)
19 Aug 1999	363a	Return made up to 26/07/99; full list of members	(9 pages)
27 Oct 1998	AA	Accounts made up to 31 December 1997	(14 pages)
20 Aug 1998	363a	Return made up to 26/07/98; no change of members	(7 pages)
09 Jan 1998	288b	Director resigned	(1 page)