B. EATON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/06/1515 June 2015 | 15/06/15 STATEMENT OF CAPITAL GBP 83000 |
| 15/06/1515 June 2015 | REDUCE ISSUED CAPITAL 26/05/2015 |
| 15/06/1515 June 2015 | SOLVENCY STATEMENT DATED 21/05/15 |
| 15/06/1515 June 2015 | STATEMENT BY DIRECTORS |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 24/09/1424 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | SOLVENCY STATEMENT DATED 12/08/14 |
| 16/09/1416 September 2014 | STATEMENT BY DIRECTORS |
| 16/09/1416 September 2014 | 16/09/14 STATEMENT OF CAPITAL GBP 101250 |
| 16/09/1416 September 2014 | REDUCE ISSUED CAPITAL 22/08/2014 |
| 04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 12/03/1412 March 2014 | REDUCE ISSUED CAPITAL 12/02/2014 |
| 12/03/1412 March 2014 | STATEMENT BY DIRECTORS |
| 12/03/1412 March 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 115250 |
| 12/03/1412 March 2014 | SOLVENCY STATEMENT DATED 03/02/14 |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 24/09/1324 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 28/09/1228 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 16/05/1216 May 2012 | SOLVENCY STATEMENT DATED 01/05/12 |
| 16/05/1216 May 2012 | REDUCE ISSUED CAPITAL 08/05/2012 |
| 16/05/1216 May 2012 | 16/05/12 STATEMENT OF CAPITAL GBP 131250 |
| 16/05/1216 May 2012 | STATEMENT BY DIRECTORS |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 30/11/1130 November 2011 | SOLVENCY STATEMENT DATED 21/11/11 |
| 30/11/1130 November 2011 | REDUCE ISSUED CAPITAL 23/11/2011 |
| 30/11/1130 November 2011 | 30/11/11 STATEMENT OF CAPITAL GBP 181250 |
| 30/11/1130 November 2011 | STATEMENT BY DIRECTORS |
| 07/11/117 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 12/09/1112 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 06/04/116 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 25/01/1125 January 2011 | REDUCE ISSUED CAPITAL 12/01/2011 |
| 25/01/1125 January 2011 | 25/01/11 STATEMENT OF CAPITAL GBP 231250.00 |
| 25/01/1125 January 2011 | STATEMENT BY DIRECTORS |
| 25/01/1125 January 2011 | SOLVENCY STATEMENT DATED 05/01/11 |
| 13/10/1013 October 2010 | STATEMENT BY DIRECTORS |
| 13/10/1013 October 2010 | REDUCE ISSUED CAPITAL 29/09/2010 |
| 13/10/1013 October 2010 | 13/10/10 STATEMENT OF CAPITAL GBP 268750 |
| 13/10/1013 October 2010 | SOLVENCY STATEMENT DATED 23/09/10 |
| 13/10/1013 October 2010 | SHARE PREM A/C REDUCED TO ﾽ226812.50 29/09/2010 |
| 20/09/1020 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 07/09/107 September 2010 | REDUCE ISSUED CAPITAL 26/08/2010 |
| 07/09/107 September 2010 | SOLVENCY STATEMENT DATED 25/08/10 |
| 07/09/107 September 2010 | STATEMENT BY DIRECTORS |
| 07/09/107 September 2010 | 07/09/10 STATEMENT OF CAPITAL GBP 343750 |
| 12/05/1012 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 |
| 09/04/099 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 |
| 08/09/088 September 2008 | DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS |
| 08/09/088 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED PETER LIONEL RALEIGH HEWITT |
| 25/06/0825 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 18/09/0718 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/10/0612 October 2006 | S366A DISP HOLDING AGM 01/09/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 04/10/044 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0417 September 2004 | COMPANY NAME CHANGED WALTERS-SYMONS 2 DEVELOPMENTS LI MITED CERTIFICATE ISSUED ON 17/09/04 |
| 08/09/048 September 2004 | SECRETARY RESIGNED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | NEW SECRETARY APPOINTED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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