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EYRIE MANSION LIMITED

Company number 00328342

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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)
01 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2010	4.68	Liquidators' statement of receipts and payments to 24 September 2010	View PDF Liquidators' statement of receipts and payments to 24 September 2010 - link opens in a new window - 6 pages (6 pages)
01 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
30 Dec 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Dec 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-21 - link opens in a new window - 1 page (1 page)
18 Dec 2009	TM01	Termination of appointment of Laurie Smith as a director	View PDF Termination of appointment of Laurie Smith as a director - link opens in a new window - 1 page (1 page)
24 Nov 2009	AD01	Registered office address changed from 22 Jermyn Street St James London SW1Y 6HL on 24 November 2009	View PDF Registered office address changed from 22 Jermyn Street St James London SW1Y 6HL on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	363a	Return made up to 15/06/09; full list of members	View PDF Return made up to 15/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jan 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 16 pages (16 pages)
10 Oct 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 16 pages (16 pages)
25 Jun 2008	363a	Return made up to 15/06/08; full list of members	View PDF Return made up to 15/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Feb 2008	288c	Director's Change of Particulars / henry togna / 25/02/2008 / HouseName/Number was: , now: 1; Street was: 22 jermyn street, now: shelley court 56 tite street; Area was: saint james, now: ; Post Code was: SW1Y 6HL, now: SW3 4JB; Country was: , now: united kingdom	View PDF Director's Change of Particulars / henry togna / 25/02/2008 / HouseName/Number was: , now: 1; Street was: 22 jermyn street, now: shelley court 56 tite street; Area was: saint james, now: ; Post Code was: SW1Y 6HL, now: SW3 4JB; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
18 Jun 2007	363a	Return made up to 15/06/07; full list of members	View PDF Return made up to 15/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
18 Dec 2006	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 16 pages (16 pages)
01 Aug 2006	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 15 pages (15 pages)
17 Jul 2006	363a	Return made up to 15/06/06; full list of members	View PDF Return made up to 15/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jul 2005	363s	Return made up to 15/06/05; full list of members	View PDF Return made up to 15/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
21 Mar 2005	AA	Total exemption full accounts made up to 30 June 2004	View PDF Total exemption full accounts made up to 30 June 2004 - link opens in a new window - 13 pages (13 pages)
04 Nov 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jul 2004	363a	Return made up to 15/06/04; full list of members	View PDF Return made up to 15/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
06 May 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 14 pages (14 pages)

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