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ETON 32 MANAGEMENT LIMITED

Company number 04049707

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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)
13 Apr 2011 AP01 Appointment of Georges Memmi as a director
13 Jan 2011 TM01 Termination of appointment of Edward Seago as a director
19 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Dennis Marks on 9 August 2010
18 Aug 2010 CH01 Director's details changed for Anthony Hugh Brinsley on 9 August 2010
18 May 2010 AA Accounts for a dormant company made up to 31 August 2009
02 Sep 2009 363a Return made up to 09/08/09; full list of members
01 Sep 2009 288c Director's change of particulars / edward seago / 01/09/2009
10 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
10 Jun 2009 287 Registered office changed on 10/06/2009 from 32A eton avenue london NW3 3HL
04 Sep 2008 363a Return made up to 09/08/08; full list of members
18 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
30 Oct 2007 288c Director's particulars changed
29 Oct 2007 363a Return made up to 09/08/07; full list of members
12 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
12 Sep 2006 363s Return made up to 09/08/06; full list of members
12 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
02 Sep 2005 363s Return made up to 09/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
01 Sep 2004 363s Return made up to 09/08/04; full list of members
20 May 2004 AA Total exemption small company accounts made up to 31 August 2003
15 Aug 2003 363s Return made up to 09/08/03; full list of members
  • 363(288) ‐ Director resigned
22 May 2003 AA Total exemption small company accounts made up to 31 August 2002
13 Sep 2002 363s Return made up to 09/08/02; full list of members
  • 363(287) ‐ Registered office changed on 13/09/02
05 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001