51 EATON PLACE MANAGEMENT COMPANY LIMITED

Company number 03104835

Date	Type	Description	View / Download
12 Oct 2001	363a	Return made up to 21/09/99; change of members	(7 pages)
12 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
12 Oct 2001	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
12 Oct 2001	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
12 Oct 2001	288a	New director appointed	(2 pages)
12 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
08 Oct 2001	AC92	Restoration by order of the court	(2 pages)
08 Aug 2000	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Apr 2000	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Dec 1998	363s	Return made up to 21/09/98; no change of members	(6 pages)
16 Nov 1998	288b	Secretary resigned	(1 page)
12 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Nov 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
19 Jan 1998	287	Registered office changed on 19/01/98 from: 23 bentinck street london W1M 5RL	(1 page)
13 Oct 1997	288a	New director appointed	(2 pages)
13 Oct 1997	288a	New director appointed	(2 pages)
26 Sep 1997	363s	Return made up to 21/09/97; full list of members	(6 pages)
18 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
18 Jul 1997	288a	New secretary appointed	(2 pages)
24 Apr 1997	288a	New secretary appointed	(2 pages)
15 Apr 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
15 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Feb 1997	287	Registered office changed on 19/02/97 from: mowlam secretariart LIMITED white lion court swan street,isleworth middlesex. TW7 6RN	(1 page)
16 Jan 1997	288b	Director resigned	(1 page)
16 Jan 1997	288b	Secretary resigned	(1 page)