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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)
07 Jul 2008 288a Director appointed john edward thompson clark
07 Jul 2008 288a Secretary appointed katharine emma robinson
04 Jul 2008 288b Appointment terminated secretary caroline tolhurst
04 Jul 2008 288b Appointment terminated director mark preston
04 Apr 2008 288b Appointment terminated director richard handley
04 Apr 2008 288a Director appointed roger frederick cranford blundell
28 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
01 Nov 2007 363s Return made up to 09/10/07; full list of members
26 Oct 2007 288a New director appointed
26 Oct 2007 288a New director appointed
26 Oct 2007 288a New director appointed
26 Oct 2007 288a New director appointed
26 Oct 2007 288a New director appointed
26 Oct 2007 288a New secretary appointed
25 Oct 2007 287 Registered office changed on 25/10/07 from: 12 peterborough road harrow middlesex HA1 2BB
25 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2007 288b Secretary resigned
28 Apr 2007 288b Director resigned
03 Apr 2007 288a New director appointed
03 Apr 2007 288a New director appointed
08 Mar 2007 AA Accounts for a dormant company made up to 31 March 2006
30 Oct 2006 363s Return made up to 09/10/06; full list of members
  • 363(287) ‐ Registered office changed on 30/10/06
16 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005