Established in 1994, The Second 58 Eton Avenue Ltd are based in Windsor in Berkshire, it's status in the Companies House registry is set to "Active". This business has one director listed. Currently we aren't aware of the number of employees at the this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Catherine Jane | 10 December 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 11 December 2018 | |
| AA - Annual Accounts | 24 October 2018 | |
| AA - Annual Accounts | 09 February 2018 | |
| CS01 - N/A | 22 December 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 17 December 2015 | |
| AR01 - Annual Return | 11 December 2015 | |
| AP03 - Appointment of secretary | 11 December 2015 | |
| TM02 - Termination of appointment of secretary | 11 December 2015 | |
| AP03 - Appointment of secretary | 10 December 2015 | |
| TM02 - Termination of appointment of secretary | 10 December 2015 | |
| AA - Annual Accounts | 04 February 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| AA - Annual Accounts | 20 January 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| CH03 - Change of particulars for secretary | 10 December 2013 | |
| AA - Annual Accounts | 11 January 2013 | |
| AR01 - Annual Return | 10 December 2012 | |
| AA - Annual Accounts | 14 February 2012 | |
| AR01 - Annual Return | 16 January 2012 | |
| AD01 - Change of registered office address | 30 March 2011 | |
| TM01 - Termination of appointment of director | 29 March 2011 | |
| AP01 - Appointment of director | 29 March 2011 | |
| AR01 - Annual Return | 07 March 2011 | |
| AA - Annual Accounts | 08 February 2011 | |
| AD01 - Change of registered office address | 09 April 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| AA - Annual Accounts | 17 January 2010 | |
| 363a - Annual Return | 05 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2008 | |
| AA - Annual Accounts | 04 December 2008 | |
| AA - Annual Accounts | 16 April 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| AA - Annual Accounts | 15 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
| 363s - Annual Return | 08 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
| AA - Annual Accounts | 01 March 2006 | |
| 225 - Change of Accounting Reference Date | 01 March 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| AA - Annual Accounts | 23 August 2005 | |
| 363s - Annual Return | 16 February 2005 | |
| 363s - Annual Return | 13 October 2004 | |
| AA - Annual Accounts | 03 September 2004 | |
| AA - Annual Accounts | 28 May 2003 | |
| 363s - Annual Return | 13 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2002 | |
| AA - Annual Accounts | 16 May 2002 | |
| 363s - Annual Return | 18 December 2001 | |
| AA - Annual Accounts | 19 April 2001 | |
| 363s - Annual Return | 11 December 2000 | |
| AA - Annual Accounts | 13 April 2000 | |
| 363s - Annual Return | 09 December 1999 | |
| AA - Annual Accounts | 15 October 1999 | |
| 363s - Annual Return | 01 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1998 | |
| AA - Annual Accounts | 01 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 1998 | |
| 363s - Annual Return | 15 December 1997 | |
| AA - Annual Accounts | 22 July 1997 | |
| 363s - Annual Return | 13 January 1997 | |
| RESOLUTIONS - N/A | 17 October 1996 | |
| AA - Annual Accounts | 17 October 1996 | |
| RESOLUTIONS - N/A | 27 February 1996 | |
| RESOLUTIONS - N/A | 27 February 1996 | |
| RESOLUTIONS - N/A | 27 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1996 | |
| 363s - Annual Return | 28 December 1995 | |
| 287 - Change in situation or address of Registered Office | 18 April 1995 | |
| 288 - N/A | 20 March 1995 | |
| 288 - N/A | 20 March 1995 | |
| RESOLUTIONS - N/A | 02 February 1995 | |
| MEM/ARTS - N/A | 02 February 1995 | |
| CERTNM - Change of name certificate | 01 February 1995 | |
| 287 - Change in situation or address of Registered Office | 10 January 1995 | |
| NEWINC - New incorporation documents | 06 December 1994 |
