104 EATON PLACE (MANAGEMENT) LIMITED

Company number 02077055

Date	Type	Description	View / Download
29 Mar 2008	287	Registered office changed on 29/03/2008 from 81 elizabeth street eaton square london SW1W 9PG	(1 page)
29 Mar 2008	288a	Secretary appointed lbco secretaries LIMITED	(2 pages)
29 Mar 2008	288b	Appointment terminated secretary ronald watt	(1 page)
29 Mar 2008	288b	Appointment terminated director stephen heath	(1 page)
03 Feb 2008	287	Registered office changed on 03/02/08 from: 81 elizabeth street london. SW1W 9PG	(1 page)
22 Oct 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
05 Feb 2007	363s	Return made up to 31/12/06; full list of members	(8 pages)
01 Jun 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
31 Mar 2006	288a	New director appointed	(2 pages)
23 Feb 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
17 Oct 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
19 Jan 2005	363s	Return made up to 31/12/04; full list of members	(8 pages)
24 Dec 2004	288a	New secretary appointed	(2 pages)
24 Dec 2004	288b	Director resigned	(1 page)
26 Oct 2004	288b	Secretary resigned	(1 page)
12 Jul 2004	288a	New director appointed	(2 pages)
26 Apr 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
11 Feb 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
30 Aug 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
01 Jun 2003	288b	Director resigned	(1 page)
24 Jan 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)
29 Apr 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
19 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Feb 2002	288a	New director appointed	(2 pages)
21 Dec 2001	363s	Return made up to 31/12/01; full list of members	(7 pages)