ETON GROUP LIMITED filing history - Find and update company information

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ETON GROUP LIMITED

Company number 03661963

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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)
06 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
17 May 2011	2.24B	Administrator's progress report to 28 April 2011	View PDF Administrator's progress report to 28 April 2011 - link opens in a new window - 47 pages (47 pages)
19 Jan 2011	2.24B	Administrator's progress report to 16 December 2010	View PDF Administrator's progress report to 16 December 2010 - link opens in a new window - 110 pages (110 pages)
26 Oct 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 25 pages (25 pages)
08 Sep 2010	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 67 pages (67 pages)
16 Aug 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 66 pages (66 pages)
06 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
01 Jul 2010	AD01	Registered office address changed from Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on 1 July 2010	View PDF Registered office address changed from Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
23 Jun 2010	AD01	Registered office address changed from C/O Mbi Partners Uk Limited 78-80 Wigmore Street London W1U 4TR on 23 June 2010	View PDF Registered office address changed from C/O Mbi Partners Uk Limited 78-80 Wigmore Street London W1U 4TR on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
10 Feb 2010	AR01	Annual return made up to 19 November 2009 Statement of capital on 2010-02-10 GBP 32,171,335	View PDF Annual return made up to 19 November 2009 Statement of capital on 2010-02-10 GBP 32,171,335 - link opens in a new window - 16 pages (16 pages)
03 Dec 2009	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 24 pages (24 pages)
11 Nov 2009	CH03	Secretary's details changed for Ms Timiko Schafferius on 25 April 2009	View PDF Secretary's details changed for Ms Timiko Schafferius on 25 April 2009 - link opens in a new window - 2 pages (2 pages)
08 Apr 2009	288b	Appointment terminated director peter tyrie	View PDF Appointment terminated director peter tyrie - link opens in a new window - 1 page (1 page)
25 Nov 2008	363a	Return made up to 19/11/08; no change of members	View PDF Return made up to 19/11/08; no change of members - link opens in a new window - 5 pages (5 pages)
26 Mar 2008	288a	Director appointed ms bashayer mohammed e al jaber	View PDF Director appointed ms bashayer mohammed e al jaber - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	288a	Secretary appointed ms timiko naomi schafferius	View PDF Secretary appointed ms timiko naomi schafferius - link opens in a new window - 1 page (1 page)
25 Mar 2008	288b	Appointment terminated director richard brook	View PDF Appointment terminated director richard brook - link opens in a new window - 1 page (1 page)
25 Mar 2008	288b	Appointment terminated secretary richard brook	View PDF Appointment terminated secretary richard brook - link opens in a new window - 1 page (1 page)
29 Dec 2007	363s	Return made up to 19/10/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/10/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
10 Sep 2007	88(2)R	Ad 10/08/07--------- £ si 2100235@1=2100235 £ ic 30071100/32171335	View PDF Ad 10/08/07--------- £ si 2100235@1=2100235 £ ic 30071100/32171335 - link opens in a new window - 2 pages (2 pages)
10 Sep 2007	123	Nc inc already adjusted 10/08/07	View PDF Nc inc already adjusted 10/08/07 - link opens in a new window - 2 pages (2 pages)
10 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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