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EYOT HOUSE LIMITED

Company number 02165080

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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)
15 Mar 2015 AP04 Appointment of Upton Valley Investment Company Limited as a secretary on 16 February 2015
09 Mar 2015 AD01 Registered office address changed from Eyot House Doyly Carte Island Weybridge Surrey KT13 8LX to Suite 8, Nassau House 122 Shaftesbury Avenue London W1D 5ER on 9 March 2015
09 Mar 2015 TM02 Termination of appointment of Andriany Phokou as a secretary on 16 February 2015
09 Mar 2015 TM01 Termination of appointment of Adamos George Phokou as a director on 16 February 2015
09 Mar 2015 TM02 Termination of appointment of Andriany Phokou as a secretary on 16 February 2015
03 Mar 2015 MR04 Satisfaction of charge 2 in full
03 Mar 2015 MR04 Satisfaction of charge 1 in full
05 Dec 2014 AA Total exemption full accounts made up to 31 October 2014
21 Jul 2014 AA Total exemption full accounts made up to 31 October 2013
22 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
08 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
20 Mar 2013 AA Total exemption full accounts made up to 31 October 2012
10 Apr 2012 AA Total exemption full accounts made up to 31 October 2011
02 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
02 Apr 2012 CH01 Director's details changed for Adamos George Phokou on 1 April 2011
20 May 2011 AA Total exemption full accounts made up to 31 October 2010
01 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
17 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
28 Jun 2010 AA Total exemption full accounts made up to 31 October 2009
18 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
06 May 2009 AA Total exemption full accounts made up to 31 October 2008
20 Mar 2009 363a Return made up to 06/03/09; full list of members
02 May 2008 363s Return made up to 06/03/08; full list of members
17 Apr 2008 AA Total exemption full accounts made up to 31 October 2007
20 Mar 2007 363s Return made up to 06/03/07; full list of members