ETON Hall Homes Limited

Company Name	ETON Hall Homes Limited
Company Status	Dissolved
Company Number	03396125
Category	Private Limited Company
Incorporation Date	2 July 1997(26 years, 9 months ago)
Dissolution Date	9 April 2014 (10 years ago)
Previous Name	Inhoco 649 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jeremy Michael Jorgen Malherbe Jensen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2008(11 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 09 April 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	25 Chiswick Quay London W4 3UR

Secretary Name	Ms Lily Pang
Nationality	Malaysian
Status	Closed
Appointed	05 August 2009(12 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 09 April 2014)
Role	Group Financial Controller
Correspondence Address	9 Calbourne Road London SW12 8LW

Director Name	Mr Paul Hugh Thompson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2009(12 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 09 April 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	15b St. Johns Road Sevenoaks Kent TN13 3LR

Director Name	Sir Jonathan George Clark
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 July 1998)
Role	Nursing Home Director
Country of Residence	England
Correspondence Address	Somerset House Threapwood Malpas Cheshire SY14 7AW Wales

Secretary Name	Clive Maddocks
Nationality	British
Status	Resigned
Appointed	02 September 1997(2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 July 1998)
Role	Company Director
Correspondence Address	Cir Mhor 40 Manor Drive Rudheath Northwich Cheshire CW9 7HR

Director Name	Sir Colin John Shedlock Walker
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(2 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 13 July 1998)
Role	Farmer
Correspondence Address	Blomvyle Hall Hacheston Woodbridge Suffolk IP12 0DY

Director Name	Clive Maddocks
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 July 1998)
Role	Accountant
Correspondence Address	Cir Mhor 40 Manor Drive Rudheath Northwich Cheshire CW9 7HR

Director Name	Diana Cain
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 July 1998)
Role	Company Director
Correspondence Address	93 Childwall Park Avenue Liverpool Merseyside L16 0JF

Director Name	Magnus Mowat
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 July 1998)
Role	Company Director
Correspondence Address	New Park House Whitegate Northwich Cheshire CW8 2AY

Director Name	Arthur David Bentley Brooks
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 July 1998)
Role	Company Director
Correspondence Address	Higher Barnes Malpas Cheshire SY14 7LA Wales

Director Name	Mr Mohamed Saleem Asaria
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 16 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Fringewood Close Northwood Middlesex HA6 2TB

Secretary Name	Hitesh Patel
Nationality	British
Status	Resigned
Appointed	13 July 1998(1 year after company formation)
Appointment Duration	9 months (resigned 15 April 1999)
Role	Company Director
Correspondence Address	157 Beverley Drive Edgware Middlesex HA8 5NJ

Director Name	Arthur David Bentley Brooks
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(1 year, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	Higher Barnes Malpas Cheshire SY14 7LA Wales

Secretary Name	Mr Mohamed Saleem Asaria
Nationality	British
Status	Resigned
Appointed	15 April 1999(1 year, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Fringewood Close Northwood Middlesex HA6 2TB

Director Name	Mr Daniel Fernley Francis
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(3 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 August 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bartley Lodge 11 Marlborough Road Chandlers Ford Eastleigh Hampshire SO53 5DJ

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(7 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 25 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden House 30a Clare Lawn Avenue London SW14 8BG

Secretary Name	Ms Sheila Kaul
Nationality	British
Status	Resigned
Appointed	16 August 2004(7 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Princes Court Wembley Middlesex HA9 7JJ

Director Name	Joseph Patrick Baratta
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2005(7 years, 8 months after company formation)
Appointment Duration	3 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	United States
Correspondence Address	345 Park Avenue New York Ny 10154 United States

Director Name	William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(7 years, 11 months after company formation)
Appointment Duration	9 months (resigned 03 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Patterdale Coldharbour Road West Byfleet Surrey KT14 6JN

Director Name	Mr Paul Richard Aubery
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(8 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 2006)
Role	Banker
Correspondence Address	1 Malthouse Drive Regency Quay Chiswick London W4 2NR

Director Name	Trevor Vaughan Castledine
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(8 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 2006)
Role	Chartered Accountant
Correspondence Address	22 Woodhayes Road Wimbledon London SW19 4RF

Director Name	Neal St John Moy
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(8 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 2006)
Role	Bank Employee
Correspondence Address	1 Highberry Leybourne Kent ME19 5QT

Director Name	Mr Stephen Brian Eighteen
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(8 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 56 Cinnabar Wharf Central 24 Wapping High Street London E1W 1NQ

Director Name	Mr Adrian Colin Farnell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(8 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF Wales

Secretary Name	Annabel Susan Graham
Nationality	British
Status	Resigned
Appointed	03 March 2006(8 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 August 2006)
Role	Secretary
Correspondence Address	9 Manor Mount London SE23 3PY

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	24 August 2006(9 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 December 2006)
Role	Company Director
Correspondence Address	Flat 1 Basement 269 Magdalen Road Earlsfield London SW18 3NZ

Director Name	Mr Paul Vincent Taylor
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(9 years, 5 months after company formation)
Appointment Duration	2 years (resigned 19 December 2008)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	Destiny 49 The Highway South Sutton Surrey SM2 5QS

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(9 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden House 30a Clare Lawn Avenue London SW14 8BG

Secretary Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(9 years, 5 months after company formation)
Appointment Duration	2 days (resigned 14 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden House 30a Clare Lawn Avenue London SW14 8BG

Secretary Name	Mr Richard Neil Midmer
Nationality	British
Status	Resigned
Appointed	12 December 2006(9 years, 5 months after company formation)
Appointment Duration	2 days (resigned 14 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden House 30a Clare Lawn Avenue London SW14 8BG

Secretary Name	Rachel Mortimer
Nationality	British
Status	Resigned
Appointed	14 December 2006(9 years, 5 months after company formation)
Appointment Duration	2 years (resigned 19 December 2008)
Role	Company Director
Correspondence Address	14 Huron Road London SW17 8RB

Director Name	Mr Daniel Christopher Nicholson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(9 years, 12 months after company formation)
Appointment Duration	2 years (resigned 02 July 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	181 Seagrave Road London SW6 1ST

Director Name	Mr Michael John Grant
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(12 years after company formation)
Appointment Duration	4 months, 1 week (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Edwill Way Beckenham Kent BR3 6RY

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

100 at £1	Ultima Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

9 April 2014	Final Gazette dissolved following liquidation (1 page)
9 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2014	Final Gazette dissolved following liquidation (1 page)
9 January 2014	Return of final meeting in a members' voluntary winding up (9 pages)
9 January 2014	Return of final meeting in a members' voluntary winding up (9 pages)
20 December 2013	Court order insolvency:replacement of liquidator (9 pages)
20 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
20 December 2013	Court order insolvency:replacement of liquidator (9 pages)
20 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
31 January 2013	Appointment of a voluntary liquidator (2 pages)
31 January 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-23 (1 page)
31 January 2013	Declaration of solvency (3 pages)
31 January 2013	Resolution insolvency:special resolution ;- "in specie" (1 page)
31 January 2013	Registered office address changed from C/O Nhp Management Ltd Liberty House 222 Regent Street London W1B 5TR United Kingdom on 31 January 2013 (2 pages)
31 January 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 January 2013	Declaration of solvency (3 pages)
31 January 2013	Registered office address changed from C/O Nhp Management Ltd Liberty House 222 Regent Street London W1B 5TR United Kingdom on 31 January 2013 (2 pages)
31 January 2013	Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page)
31 January 2013	Appointment of a voluntary liquidator (2 pages)
20 September 2012	Auditor's resignation (2 pages)
20 September 2012	Auditor's resignation (2 pages)
19 June 2012	Full accounts made up to 30 September 2011 (14 pages)
19 June 2012	Full accounts made up to 30 September 2011 (14 pages)
13 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-13 GBP 100 (5 pages)
13 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-13 GBP 100 (5 pages)
20 June 2011	Accounts for a dormant company made up to 30 September 2010 (9 pages)
20 June 2011	Accounts for a dormant company made up to 30 September 2010 (9 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
7 June 2010	Accounts for a dormant company made up to 30 September 2009 (11 pages)
7 June 2010	Accounts for a dormant company made up to 30 September 2009 (11 pages)
3 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
15 January 2010	Registered office address changed from 25 Hanover Square London W1S 1JF on 15 January 2010 (1 page)
15 January 2010	Registered office address changed from 25 Hanover Square London W1S 1JF on 15 January 2010 (1 page)
16 November 2009	Termination of appointment of Michael Grant as a director (1 page)
16 November 2009	Appointment of Mr Paul Hugh Thompson as a director (2 pages)
16 November 2009	Appointment of Mr Paul Hugh Thompson as a director (2 pages)
16 November 2009	Termination of appointment of Michael Grant as a director (1 page)
17 August 2009	Secretary appointed ms lily pang (1 page)
17 August 2009	Secretary appointed ms lily pang (1 page)
15 July 2009	Director appointed mr michael john grant (2 pages)
15 July 2009	Director appointed mr michael john grant (2 pages)
14 July 2009	Appointment terminated director daniel nicholson (1 page)
14 July 2009	Appointment Terminated Director daniel nicholson (1 page)
12 June 2009	Return made up to 31/05/09; full list of members (3 pages)
12 June 2009	Location of register of members (1 page)
12 June 2009	Location of register of members (1 page)
12 June 2009	Return made up to 31/05/09; full list of members (3 pages)
28 March 2009	Accounts for a dormant company made up to 30 September 2008 (9 pages)
28 March 2009	Accounts made up to 30 September 2008 (9 pages)
19 January 2009	Director appointed jeremy michael jorgen malherbe jensen (5 pages)
19 January 2009	Director appointed jeremy michael jorgen malherbe jensen (5 pages)
8 January 2009	Appointment terminated secretary rachel mortimer (1 page)
8 January 2009	Appointment Terminated Secretary rachel mortimer (1 page)
8 January 2009	Appointment Terminated Director paul taylor (1 page)
8 January 2009	Appointment terminated director paul taylor (1 page)
16 June 2008	Return made up to 31/05/08; full list of members (3 pages)
16 June 2008	Return made up to 31/05/08; full list of members (3 pages)
4 February 2008	Full accounts made up to 30 September 2007 (12 pages)
4 February 2008	Full accounts made up to 30 September 2007 (12 pages)
10 July 2007	New director appointed (3 pages)
10 July 2007	New director appointed (3 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
15 June 2007	Full accounts made up to 30 September 2006 (12 pages)
15 June 2007	Full accounts made up to 30 September 2006 (12 pages)
31 May 2007	Return made up to 31/05/07; full list of members (2 pages)
31 May 2007	Return made up to 31/05/07; full list of members (2 pages)
2 May 2007	Registered office changed on 02/05/07 from: block a upper ground floor dukes court dukes street woking surrey GU21 5BH (1 page)
2 May 2007	Registered office changed on 02/05/07 from: block a upper ground floor dukes court dukes street woking surrey GU21 5BH (1 page)
30 January 2007	Particulars of mortgage/charge (14 pages)
30 January 2007	Particulars of mortgage/charge (14 pages)
25 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2007	New secretary appointed (2 pages)
17 January 2007	New secretary appointed (2 pages)
7 January 2007	Secretary resigned (1 page)
7 January 2007	Secretary resigned (1 page)
4 January 2007	New director appointed (3 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	New secretary appointed;new director appointed (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2007	New secretary appointed;new director appointed (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	New director appointed (3 pages)
21 December 2006	Particulars of mortgage/charge (12 pages)
21 December 2006	Particulars of mortgage/charge (12 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
7 September 2006	Secretary resigned (1 page)
7 September 2006	New secretary appointed (1 page)
7 September 2006	New secretary appointed (1 page)
7 September 2006	Secretary resigned (1 page)
3 August 2006	Return made up to 02/07/06; full list of members (7 pages)
3 August 2006	Return made up to 02/07/06; full list of members (7 pages)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Secretary resigned (1 page)
31 March 2006	New secretary appointed (2 pages)
31 March 2006	New director appointed (9 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	New secretary appointed (2 pages)
31 March 2006	New director appointed (9 pages)
30 March 2006	New director appointed (9 pages)
30 March 2006	New director appointed (5 pages)
30 March 2006	New director appointed (6 pages)
30 March 2006	New director appointed (6 pages)
30 March 2006	New director appointed (9 pages)
30 March 2006	New director appointed (5 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed (1 page)
9 February 2006	New secretary appointed (1 page)
9 February 2006	Secretary resigned (1 page)
1 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2006	Full accounts made up to 30 September 2005 (11 pages)
18 January 2006	Full accounts made up to 30 September 2005 (11 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
16 August 2005	Return made up to 02/07/05; full list of members (2 pages)
16 August 2005	Return made up to 02/07/05; full list of members (2 pages)
25 June 2005	New director appointed (2 pages)
25 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (4 pages)
15 June 2005	New director appointed (4 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
11 January 2005	Full accounts made up to 30 September 2004 (12 pages)
11 January 2005	Full accounts made up to 30 September 2004 (12 pages)
17 November 2004	Registered office changed on 17/11/04 from: winters 29 ludgate hill london EC4M 7JE (1 page)
17 November 2004	Registered office changed on 17/11/04 from: winters 29 ludgate hill london EC4M 7JE (1 page)
17 November 2004	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
17 November 2004	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
31 August 2004	New director appointed (2 pages)
31 August 2004	Secretary resigned;director resigned (1 page)
31 August 2004	New secretary appointed (2 pages)
31 August 2004	Director resigned (1 page)
31 August 2004	New secretary appointed (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	Secretary resigned;director resigned (1 page)
31 August 2004	Director resigned (1 page)
18 August 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
18 August 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
28 July 2004	Return made up to 02/07/04; full list of members (7 pages)
28 July 2004	Return made up to 02/07/04; full list of members (7 pages)
5 October 2003	Full accounts made up to 31 May 2002 (13 pages)
5 October 2003	Full accounts made up to 31 May 2002 (13 pages)
20 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2003	Return made up to 02/07/03; full list of members (7 pages)
24 September 2002	Full accounts made up to 31 May 2001 (7 pages)
24 September 2002	Full accounts made up to 31 May 2001 (7 pages)
10 September 2002	Return made up to 02/07/02; full list of members (7 pages)
10 September 2002	Return made up to 02/07/02; full list of members (7 pages)
10 August 2002	Registered office changed on 10/08/02 from: lomax chant 6 broad street place london EC2M 7ND (1 page)
10 August 2002	Registered office changed on 10/08/02 from: lomax chant 6 broad street place london EC2M 7ND (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
24 July 2001	Return made up to 02/07/01; full list of members (6 pages)
24 July 2001	Return made up to 02/07/01; full list of members (6 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
11 July 2001	Full accounts made up to 31 May 2000 (7 pages)
11 July 2001	Full accounts made up to 31 May 2000 (7 pages)
6 September 2000	Full accounts made up to 31 May 1999 (8 pages)
6 September 2000	Full accounts made up to 31 May 1999 (8 pages)
14 August 2000	Return made up to 02/07/00; full list of members (6 pages)
14 August 2000	Return made up to 02/07/00; full list of members (6 pages)
17 December 1999	Accounting reference date extended from 31/03/99 to 31/05/99 (1 page)
17 December 1999	Accounting reference date extended from 31/03/99 to 31/05/99 (1 page)
9 August 1999	Return made up to 02/07/99; full list of members 363(287) ‐ Registered office changed on 09/08/99 (8 pages)
9 August 1999	Return made up to 02/07/99; full list of members (8 pages)
28 April 1999	Secretary resigned (1 page)
28 April 1999	New secretary appointed (2 pages)
28 April 1999	New secretary appointed (2 pages)
28 April 1999	Full accounts made up to 31 March 1998 (8 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	Full accounts made up to 31 March 1998 (8 pages)
28 April 1999	Secretary resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	Secretary resigned (1 page)
18 April 1999	New secretary appointed (2 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	New director appointed (3 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	New director appointed (3 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	Secretary resigned (1 page)
18 April 1999	New secretary appointed (2 pages)
20 October 1998	Return made up to 02/07/98; full list of members (9 pages)
20 October 1998	Return made up to 02/07/98; full list of members (9 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
30 September 1997	Secretary resigned (1 page)
30 September 1997	New director appointed (2 pages)
30 September 1997	Secretary resigned (1 page)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Registered office changed on 30/09/97 from: dennis house marsden street manchester M2 1JD (1 page)
30 September 1997	Registered office changed on 30/09/97 from: dennis house marsden street manchester M2 1JD (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	New director appointed (2 pages)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	Ad 05/09/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 September 1997	Company name changed inhoco 649 LIMITED\certificate issued on 09/09/97 (2 pages)
9 September 1997	Company name changed inhoco 649 LIMITED\certificate issued on 09/09/97 (2 pages)
2 July 1997	Incorporation (20 pages)

ETON Hall Homes Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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