Eternal City Ltd was founded on 10 February 2003. We don't currently know the number of employees at the company. This company has only one director listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
APPLEYARD, Isobel Caroline | 11 March 2003 | 19 May 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 February 2020 | |
AA - Annual Accounts | 19 November 2019 | |
CS01 - N/A | 11 February 2019 | |
AA - Annual Accounts | 08 November 2018 | |
CS01 - N/A | 12 February 2018 | |
AA - Annual Accounts | 27 November 2017 | |
CS01 - N/A | 10 February 2017 | |
AA - Annual Accounts | 29 November 2016 | |
AR01 - Annual Return | 26 February 2016 | |
AA - Annual Accounts | 24 November 2015 | |
AR01 - Annual Return | 10 February 2015 | |
MR04 - N/A | 04 January 2015 | |
MR01 - N/A | 22 December 2014 | |
AA - Annual Accounts | 14 November 2014 | |
AR01 - Annual Return | 10 February 2014 | |
AA - Annual Accounts | 21 November 2013 | |
AR01 - Annual Return | 11 February 2013 | |
AA - Annual Accounts | 26 November 2012 | |
TM02 - Termination of appointment of secretary | 13 August 2012 | |
AD01 - Change of registered office address | 13 August 2012 | |
AR01 - Annual Return | 19 March 2012 | |
AA - Annual Accounts | 09 November 2011 | |
AP01 - Appointment of director | 09 November 2011 | |
AP01 - Appointment of director | 09 November 2011 | |
AA - Annual Accounts | 02 March 2011 | |
AR01 - Annual Return | 18 February 2011 | |
AR01 - Annual Return | 26 March 2010 | |
CH01 - Change of particulars for director | 26 March 2010 | |
CH01 - Change of particulars for director | 26 March 2010 | |
AA - Annual Accounts | 22 December 2009 | |
288b - Notice of resignation of directors or secretaries | 28 May 2009 | |
288b - Notice of resignation of directors or secretaries | 28 May 2009 | |
363a - Annual Return | 13 February 2009 | |
287 - Change in situation or address of Registered Office | 15 January 2009 | |
AA - Annual Accounts | 27 December 2008 | |
AA - Annual Accounts | 13 August 2008 | |
363a - Annual Return | 19 May 2008 | |
363s - Annual Return | 15 March 2007 | |
AA - Annual Accounts | 07 November 2006 | |
395 - Particulars of a mortgage or charge | 25 August 2006 | |
287 - Change in situation or address of Registered Office | 27 June 2006 | |
363s - Annual Return | 22 February 2006 | |
AA - Annual Accounts | 21 June 2005 | |
AA - Annual Accounts | 13 June 2005 | |
363s - Annual Return | 30 March 2005 | |
363s - Annual Return | 15 April 2004 | |
287 - Change in situation or address of Registered Office | 29 April 2003 | |
RESOLUTIONS - N/A | 21 March 2003 | |
RESOLUTIONS - N/A | 21 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2003 | |
287 - Change in situation or address of Registered Office | 21 March 2003 | |
288b - Notice of resignation of directors or secretaries | 21 March 2003 | |
288b - Notice of resignation of directors or secretaries | 21 March 2003 | |
288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
CERTNM - Change of name certificate | 20 March 2003 | |
NEWINC - New incorporation documents | 10 February 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 December 2014 | Outstanding |
N/A |
Legal charge | 18 August 2006 | Fully Satisfied |
N/A |