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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)
03 Sep 1992 363s Return made up to 15/06/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/92; no change of members
01 Nov 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
07 Jul 1991 363a Return made up to 15/06/91; full list of members
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Request DocumentReturn made up to 15/06/91; full list of members
07 Jul 1991 287 Registered office changed on 07/07/91 from: eyrie mansion 22 jermyn street london SW1Y 6HL
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Request DocumentRegistered office changed on 07/07/91 from: eyrie mansion 22 jermyn street london SW1Y 6HL
26 Jun 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
26 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
28 May 1991 363a Return made up to 15/06/90; full list of members
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Request DocumentReturn made up to 15/06/90; full list of members
30 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Feb 1991 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
07 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Mar 1990 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
07 Mar 1990 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1990 88(2)R Ad 18/01/90--------- £ si 945@1=945 £ ic 804/1749
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Request DocumentAd 18/01/90--------- £ si 945@1=945 £ ic 804/1749
07 Mar 1990 123 £ nc 1500/50000 18/01/90
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Request Document£ nc 1500/50000 18/01/90
07 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jun 1989 363 Return made up to 15/06/89; full list of members
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Request DocumentReturn made up to 15/06/89; full list of members
13 Jun 1989 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
13 Jun 1989 AA Accounts for a small company made up to 30 June 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1987
03 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
11 Aug 1987 363 Return made up to 16/07/87; full list of members
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Request DocumentReturn made up to 16/07/87; full list of members
30 Jul 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
31 Mar 1987 363 Return made up to 27/11/86; full list of members
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Request DocumentReturn made up to 27/11/86; full list of members