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EATON GATE HOLDINGS LIMITED

Company number 03601843

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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)
30 Nov 2009 TM01 Termination of appointment of Freddy Bracke as a director
07 Aug 2009 363a Return made up to 22/07/09; full list of members
06 Aug 2009 288c Director's Change of Particulars / joost rubens / 27/07/2009 / HouseName/Number was: -, now: ; Street was: louis tantstraat 8/42, now: pater beckstraat 8; Post Town was: roeselare, now: kortrijk; Region was: , now: 8500; Post Code was: 8800, now:
07 Jun 2009 AA Full accounts made up to 31 December 2008
11 May 2009 288c Secretary's Change of Particulars / patricia grout / 30/04/2009 / HouseName/Number was: , now: new cottage; Street was: 43 lunns crescent, now: saxby; Post Town was: barton upon humber, now: market rasen; Region was: south humberside, now: lincolnshire; Post Code was: DN18 5NB, now: LN8 2DH
07 May 2009 288b Appointment Terminated Director maritime advisory services LTD
07 May 2009 288a Director appointed exrealm LIMITED
15 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Dec 2008 288c Director's Change of Particulars / gary walker / 26/11/2008 / HouseName/Number was: 3, now: primrose gates; Street was: oak close, now: bower gardens; Post Code was: CM9 5LD, now: CM9 6HJ
29 Sep 2008 AA Full accounts made up to 31 December 2007
22 Sep 2008 288c Director's Change of Particulars / joost rubens / 01/09/2008 / Street was: 82 harrisons wharf, now: louis tantsraat 8/42; Post Town was: purfleet, now: roeselare; Region was: essex, now: b-8800; Post Code was: RM19 1QX, now: ; Country was: , now: belgium
11 Aug 2008 363s Return made up to 22/07/08; full list of members
18 Dec 2007 288a New secretary appointed
18 Dec 2007 288a New director appointed
18 Dec 2007 288b Secretary resigned;director resigned
25 Oct 2007 288b Director resigned
17 Aug 2007 363s Return made up to 22/07/07; full list of members
08 Aug 2007 AA Full accounts made up to 31 December 2006
23 Oct 2006 288a New director appointed
06 Oct 2006 363s Return made up to 22/07/06; full list of members
06 Oct 2006 288a New secretary appointed;new director appointed
06 Oct 2006 288a New director appointed
06 Oct 2006 288a New director appointed
06 Oct 2006 288a New director appointed