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WILLIAM EAGLES LIMITED

Company number 00257258

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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)
20 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
16 Nov 2011	AD01	Registered office address changed from , C/O C/O Hlp Ltd, Strawberry Studios 3 Waterloo Road, Stockport, Cheshire, SK1 3BD, England on 16 November 2011	View PDF Registered office address changed from , C/O C/O Hlp Ltd, Strawberry Studios 3 Waterloo Road, Stockport, Cheshire, SK1 3BD, England on 16 November 2011 - link opens in a new window - 1 page (1 page)
04 Aug 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
03 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Aug 2011	CH01	Director's details changed for Dr Stephen Anthony Owen on 30 June 2011	View PDF Director's details changed for Dr Stephen Anthony Owen on 30 June 2011 - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	AP01	Appointment of Mr Phillip Bayliss as a director	View PDF Appointment of Mr Phillip Bayliss as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	TM01	Termination of appointment of Timothy Lovett as a director	View PDF Termination of appointment of Timothy Lovett as a director - link opens in a new window - 1 page (1 page)
27 Jul 2011	TM01	Termination of appointment of David Owen as a director	View PDF Termination of appointment of David Owen as a director - link opens in a new window - 1 page (1 page)
27 Jul 2011	TM02	Termination of appointment of David Owen as a secretary	View PDF Termination of appointment of David Owen as a secretary - link opens in a new window - 1 page (1 page)
27 Jul 2011	TM01	Termination of appointment of Charles Bentley as a director	View PDF Termination of appointment of Charles Bentley as a director - link opens in a new window - 1 page (1 page)
27 Jul 2011	AP01	Appointment of Mr Timothy Ronald Lovett as a director	View PDF Appointment of Mr Timothy Ronald Lovett as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Service agreement 14/07/2011	View PDF Resolutions RES13 ‐ Service agreement 14/07/2011 - link opens in a new window - 3 pages (3 pages)
20 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Jun 2011	AD01	Registered office address changed from , 100 Liverpool Street, Salford, Lancashire, M5 4LP on 1 June 2011	View PDF Registered office address changed from , 100 Liverpool Street, Salford, Lancashire, M5 4LP on 1 June 2011 - link opens in a new window - 1 page (1 page)
02 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Aug 2010	CH01	Director's details changed for David Charles Owen on 30 June 2010	View PDF Director's details changed for David Charles Owen on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for Charles John Bentley on 30 June 2010	View PDF Director's details changed for Charles John Bentley on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
01 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
23 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Sep 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
22 Nov 2007	363s	Return made up to 30/06/07; no change of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 30/06/07; no change of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
05 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)

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