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ETON FIRE LIMITED

Company number 04345192

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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)
28 Dec 2006 363a Return made up to 24/12/06; full list of members
12 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Jan 2006 363a Return made up to 24/12/05; full list of members
20 Dec 2005 395 Particulars of mortgage/charge
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Mar 2005 169 £ ic 100/70 10/02/05 £ sr 30@1=30
16 Mar 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Feb 2005 288b Secretary resigned;director resigned
22 Feb 2005 288a New secretary appointed
22 Feb 2005 288a New director appointed
30 Dec 2004 363s Return made up to 24/12/04; full list of members
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
11 Mar 2004 363s Return made up to 24/12/03; full list of members
17 Feb 2004 363s Return made up to 24/12/02; full list of members
15 Jan 2004 288b Director resigned
23 Sep 2003 395 Particulars of mortgage/charge
15 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
14 Jan 2003 88(2)R Ad 31/12/01--------- £ si 98@1=98 £ ic 2/100
20 Mar 2002 287 Registered office changed on 20/03/02 from: honeylands honey lane waltham abbey essex EN9 3BA
28 Feb 2002 288a New director appointed
12 Feb 2002 287 Registered office changed on 12/02/02 from: bridge house 181 queen victoria street london EC4V 4DZ
12 Feb 2002 288b Secretary resigned
12 Feb 2002 288a New secretary appointed
12 Feb 2002 288b Director resigned
12 Feb 2002 288a New director appointed