B. EATON DEVELOPMENTS LIMITED

Company number 05225057 ·

Dissolved

98 filings

Date Filing
15 Jun 2015 15/06/15 STATEMENT OF CAPITAL GBP 83000 View document
15 Jun 2015 REDUCE ISSUED CAPITAL 26/05/2015 View document
15 Jun 2015 SOLVENCY STATEMENT DATED 21/05/15 View document
15 Jun 2015 STATEMENT BY DIRECTORS View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
24 Sep 2014 Annual return made up to 8 September 2014 with full list of shareholders View document
16 Sep 2014 SOLVENCY STATEMENT DATED 12/08/14 View document
16 Sep 2014 STATEMENT BY DIRECTORS View document
16 Sep 2014 16/09/14 STATEMENT OF CAPITAL GBP 101250 View document
16 Sep 2014 REDUCE ISSUED CAPITAL 22/08/2014 View document
4 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
12 Mar 2014 REDUCE ISSUED CAPITAL 12/02/2014 View document
12 Mar 2014 STATEMENT BY DIRECTORS View document
12 Mar 2014 12/03/14 STATEMENT OF CAPITAL GBP 115250 View document
12 Mar 2014 SOLVENCY STATEMENT DATED 03/02/14 View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
23 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
24 Sep 2013 Annual return made up to 8 September 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
28 Sep 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
16 May 2012 SOLVENCY STATEMENT DATED 01/05/12 View document
16 May 2012 REDUCE ISSUED CAPITAL 08/05/2012 View document
16 May 2012 16/05/12 STATEMENT OF CAPITAL GBP 131250 View document
16 May 2012 STATEMENT BY DIRECTORS View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
30 Nov 2011 SOLVENCY STATEMENT DATED 21/11/11 View document
30 Nov 2011 REDUCE ISSUED CAPITAL 23/11/2011 View document
30 Nov 2011 30/11/11 STATEMENT OF CAPITAL GBP 181250 View document
30 Nov 2011 STATEMENT BY DIRECTORS View document
7 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 View document
20 Oct 2011 DIRECTOR APPOINTED MR DAVID BLAKE View document
20 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS View document
12 Sep 2011 Annual return made up to 8 September 2011 with full list of shareholders View document
12 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
6 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
5 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
25 Jan 2011 REDUCE ISSUED CAPITAL 12/01/2011 View document
25 Jan 2011 25/01/11 STATEMENT OF CAPITAL GBP 231250.00 View document
25 Jan 2011 STATEMENT BY DIRECTORS View document
25 Jan 2011 SOLVENCY STATEMENT DATED 05/01/11 View document
13 Oct 2010 STATEMENT BY DIRECTORS View document
13 Oct 2010 REDUCE ISSUED CAPITAL 29/09/2010 View document
13 Oct 2010 13/10/10 STATEMENT OF CAPITAL GBP 268750 View document
13 Oct 2010 SOLVENCY STATEMENT DATED 23/09/10 View document
13 Oct 2010 SHARE PREM A/C REDUCED TO ￯﾿ᄑ226812.50 29/09/2010 View document
20 Sep 2010 Annual return made up to 8 September 2010 with full list of shareholders View document
7 Sep 2010 REDUCE ISSUED CAPITAL 26/08/2010 View document
7 Sep 2010 SOLVENCY STATEMENT DATED 25/08/10 View document
7 Sep 2010 STATEMENT BY DIRECTORS View document
7 Sep 2010 07/09/10 STATEMENT OF CAPITAL GBP 343750 View document
12 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
14 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN View document
14 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT View document
30 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS View document
26 Nov 2009 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 View document
8 Sep 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 View document
9 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
17 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 View document
8 Sep 2008 DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS View document
8 Sep 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS View document
5 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
27 Aug 2008 APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON View document
27 Aug 2008 DIRECTOR APPOINTED PETER LIONEL RALEIGH HEWITT View document
25 Jun 2008 30/09/07 TOTAL EXEMPTION FULL View document
18 Sep 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS View document
26 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
12 Oct 2006 S366A DISP HOLDING AGM 01/09/06 View document
20 Sep 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS View document
18 Aug 2006 DIRECTOR RESIGNED View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
5 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
10 Apr 2006 DIRECTOR RESIGNED View document
10 Apr 2006 NEW DIRECTOR APPOINTED View document
22 Mar 2006 SECRETARY RESIGNED View document
22 Mar 2006 NEW SECRETARY APPOINTED View document
1 Feb 2006 NEW DIRECTOR APPOINTED View document
1 Feb 2006 DIRECTOR RESIGNED View document
11 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS View document
15 Jun 2005 SECRETARY RESIGNED View document
15 Jun 2005 NEW SECRETARY APPOINTED View document
4 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Sep 2004 COMPANY NAME CHANGED · WALTERS-SYMONS 2 DEVELOPMENTS LI · MITED · CERTIFICATE ISSUED ON 17/09/04 View document
8 Sep 2004 SECRETARY RESIGNED View document
8 Sep 2004 DIRECTOR RESIGNED View document
8 Sep 2004 NEW SECRETARY APPOINTED View document
8 Sep 2004 NEW DIRECTOR APPOINTED View document
8 Sep 2004 NEW DIRECTOR APPOINTED View document
8 Sep 2004 NEW DIRECTOR APPOINTED View document
8 Sep 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document