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EATON-WILLIAMS PRODUCTS LIMITED

Company number 00852171

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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)
06 Aug 2003 288a New director appointed
06 Aug 2003 288b Director resigned
06 Aug 2003 288a New director appointed
30 Jun 2003 363s Return made up to 14/12/02; full list of members; amend
19 May 2003 AA Accounts for a dormant company made up to 30 December 2001
02 Jan 2003 363s Return made up to 14/12/02; full list of members
13 Sep 2002 244 Delivery ext'd 3 mth 30/12/01
13 Aug 2002 AA Total exemption small company accounts made up to 1 April 2001
08 Aug 2002 AUD Auditor's resignation
21 Feb 2002 288b Director resigned
01 Feb 2002 244 Delivery ext'd 3 mth 01/04/01
21 Jan 2002 363s Return made up to 14/12/01; full list of members
17 Jan 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
17 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2001 287 Registered office changed on 14/12/01 from: 10 norwich street london EC4A 1BD
01 Feb 2001 AA Full accounts made up to 2 April 2000
11 Jan 2001 363s Return made up to 14/12/00; full list of members
04 Dec 2000 288a New secretary appointed
04 Dec 2000 288b Director resigned
12 Jul 2000 288b Secretary resigned
12 Jul 2000 287 Registered office changed on 12/07/00 from: station road edenbridge kent TN8 6EG
12 Jul 2000 288a New director appointed
12 Jul 2000 288a New director appointed
12 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Jan 2000 AA Full accounts made up to 4 April 1999