ETONFIELDS GP LIMITED
Company number 05771240 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM · C/O TYBURN LANE PRIVATE EQUITY · 43-44 ALBEMARLE STREET · LONDON · W1S 4JJ | View document |
| 18 Feb 2015 | STATEMENT OF AFFAIRS/4.19 | View document |
| 18 Feb 2015 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 18 Feb 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 29 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2014 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002378,PR100440 | View document |
| 11 Aug 2014 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002378,PR100440 | View document |
| 9 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 3 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 28 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA SCOBIE | View document |
| 27 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA SCOBIE | View document |
| 27 Feb 2013 | SECRETARY APPOINTED MR ROBERT SAVILL | View document |
| 31 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA SCOBIE / 10/10/2012 | View document |
| 26 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 9 Feb 2012 | SECRETARY APPOINTED MRS PHILIPPA SCOBIE | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID MORGAN | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Apr 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'HARA / 05/04/2011 | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PARKER / 05/04/2011 | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS NEWSOME / 31/03/2010 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FINDLAY CAMERON MACALPINE / 31/03/2010 | View document |
| 6 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 14 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2009 | SECRETARY APPOINTED MR DAVID RICHARD MORGAN | View document |
| 16 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA DUNKLEY | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 16/12/2009 | View document |
| 6 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA DUNKLEY / 05/05/2009 | View document |
| 23 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | SECRETARY RESIGNED | View document |
| 24 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Aug 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | COMPANY NAME CHANGED · ANGLO IRISH PRIVATE EQUITY GP (N · O.23) LIMITED · CERTIFICATE ISSUED ON 20/04/07 | View document |
| 12 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: · C/O TYBURN LANE PRIVATE EQUITY · 43 DOVER STREET · LONDON · W1S 4NU | View document |
| 30 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | View document |
| 2 May 2006 | SECRETARY RESIGNED | View document |
| 2 May 2006 | DIRECTOR RESIGNED | View document |
| 26 Apr 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: · 43 DOVER STREET · LONDON · W15 4NU | View document |
| 26 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |