104 EATON PLACE (MANAGEMENT) LIMITED
Company number 02077055
- Company Overview for 104 EATON PLACE (MANAGEMENT) LIMITED (02077055)
- Filing history for 104 EATON PLACE (MANAGEMENT) LIMITED (02077055)
- People for 104 EATON PLACE (MANAGEMENT) LIMITED (02077055)
- More for 104 EATON PLACE (MANAGEMENT) LIMITED (02077055)
| 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) |
|---|---|---|---|
| 14 Jul 2014 | AP01 | Appointment of Mr John Paul Docherty as a director on 8 July 2014 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
|
|
| 19 Jun 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 07 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 25 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 09 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 17 Aug 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 10 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 30 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 19 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 18 Jan 2010 | CH01 | Director's details changed for Rosemary Nicola Vernon on 30 December 2009 | |
| 18 Jan 2010 | CH02 | Director's details changed for Woodway Properties Ltd. on 30 December 2009 | |
| 18 Jan 2010 | CH03 | Secretary's details changed for Mr Nicholas John Winkfield on 30 December 2009 | |
| 07 Jul 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 12 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 05 Jan 2009 | 353 | Location of register of members | |
| 05 Jan 2009 | 190 | Location of debenture register | |
| 05 Jan 2009 | 288c | Director's change of particulars / woodway properties LIMITED / 14/07/2008 | |
| 05 Jan 2009 | 287 | Registered office changed on 05/01/2009 from 51 high street avening tetbury gloucestershire GL8 8NF | |
| 16 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 17 Sep 2008 | 288b | Appointment terminated secretary lbco secretaries LIMITED | |
| 20 Aug 2008 | 288a | Director appointed woodway properties LIMITED | |
| 07 Aug 2008 | 288a | Secretary appointed nicholas john winkfield | |
| 07 Aug 2008 | 287 | Registered office changed on 07/08/2008 from 16 northfields prospect putney bridge road london SW18 1PE | |
| 29 Mar 2008 | 363a | Return made up to 31/12/07; full list of members |