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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)
31 Oct 2005 363s Return made up to 09/10/05; full list of members
27 Oct 2004 AA Accounts for a dormant company made up to 31 March 2004
25 Oct 2004 363s Return made up to 09/10/04; full list of members
04 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
28 Oct 2003 363s Return made up to 09/10/03; full list of members
07 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
15 Oct 2002 363s Return made up to 09/10/02; full list of members
28 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
26 Nov 2001 363s Return made up to 09/10/01; full list of members
13 Oct 2000 AA Accounts for a dormant company made up to 31 March 2000
13 Oct 2000 363s Return made up to 09/10/00; full list of members
21 Oct 1999 AA Accounts for a dormant company made up to 31 March 1999
21 Oct 1999 363s Return made up to 09/10/99; full list of members
01 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
22 Oct 1998 225 Accounting reference date shortened from 31/08/98 to 31/03/98
13 Oct 1998 363a Return made up to 09/10/98; full list of members
13 Oct 1998 288a New secretary appointed
13 Oct 1998 287 Registered office changed on 13/10/98 from: 79 knightsbridge london SW1X 7RB
18 Dec 1997 288b Secretary resigned
01 Aug 1997 NEWINC Incorporation