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72 EATON PLACE LIMITED

Company number 03413691

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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)
20 Sep 2011 CH01 Director's details changed for William Robert Bax on 19 September 2011
31 Aug 2011 CH01 Director's details changed for Giles Andrew Clarke on 31 August 2011
23 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
08 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Feb 2011 AP01 Appointment of William Robert Bax as a director
01 Feb 2011 AP01 Appointment of Ulrike Schwarz-Runer as a director
08 Dec 2010 CH01 Director's details changed for Giles Andrew Clarke on 6 December 2010
18 Nov 2010 AP01 Appointment of Victoria Herring as a director
16 Nov 2010 AP01 Appointment of Mrs Jenefer Greenwood as a director
16 Nov 2010 AP01 Appointment of Nigel Auriol Hughes as a director
16 Nov 2010 AP01 Appointment of Tim Reade as a director
16 Nov 2010 AP01 Appointment of Catherine Stevenson as a director
16 Nov 2010 TM01 Termination of appointment of Sarah Curtis as a director
16 Nov 2010 TM01 Termination of appointment of Lauren Buck as a director
09 Nov 2010 CH01 Director's details changed
15 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
21 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
21 Aug 2009 363a Return made up to 21/08/09; full list of members
15 Jul 2009 288a Director appointed simon richard elmer
06 Mar 2009 288a Director appointed gary james powell
30 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
06 Jan 2009 288b Appointment terminated director darren rawcliffe
24 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008
08 Sep 2008 363a Return made up to 21/08/08; full list of members