- Company Overview for ETON FIRE LIMITED (04345192)
- Filing history for ETON FIRE LIMITED (04345192)
- People for ETON FIRE LIMITED (04345192)
- Charges for ETON FIRE LIMITED (04345192)
- More for ETON FIRE LIMITED (04345192)
| 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) |
|---|---|---|---|
| 18 Oct 2013 | MR04 | Satisfaction of charge 2 in full | |
| 22 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Jan 2013 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
| 15 Oct 2012 | TM01 | Termination of appointment of Paul Ruttley as a director | |
| 03 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Dec 2011 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
| 09 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Jan 2011 | AR01 | Annual return made up to 20 December 2010 with full list of shareholders | |
| 04 Jan 2011 | AP01 | Appointment of Mr Daniel Towler as a director | |
| 04 Jan 2011 | TM02 | Termination of appointment of David Cheek as a secretary | |
| 04 Jan 2011 | CH01 | Director's details changed for Mr Michael John Ballard on 1 January 2011 | |
| 04 Jan 2011 | AP03 | Appointment of Mr Mark Andrew Caplis as a secretary | |
| 04 Jan 2011 | AP01 | Appointment of Mr Paul John Ruttley as a director | |
| 04 Jan 2011 | AP01 | Appointment of Mr David Paul Cheek as a director | |
| 01 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 10 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 15 Feb 2010 | AA | Accounts for a small company made up to 31 December 2008 | |
| 04 Jan 2010 | AR01 | Annual return made up to 20 December 2009 with full list of shareholders | |
| 16 Oct 2009 | CH01 | Director's details changed for Michael John Ballard on 16 October 2009 | |
| 16 Oct 2009 | CH03 | Secretary's details changed for David Paul Cheek on 16 October 2009 | |
| 23 Dec 2008 | 363a | Return made up to 20/12/08; full list of members | |
| 24 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 20 Dec 2007 | 363a | Return made up to 20/12/07; full list of members | |
| 18 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 23 Mar 2007 | 287 | Registered office changed on 23/03/07 from: 9 quebec wharf thomas road london E14 7BJ |