EAGLE PLACE TRUSTEES LIMITED

Company number 00859711

Date	Type	Description	View / Download
13 Oct 2011	AP01	Appointment of Mr Charles Furness-Smith as a director	(2 pages)
13 Oct 2011	AP01	Appointment of Ms Joanna Sarah Marshall as a director	(2 pages)
09 Feb 2011	AA	Accounts for a dormant company made up to 30 April 2010	(7 pages)
31 Dec 2010	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
06 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	(7 pages)
04 Feb 2010	CC04	Statement of company's objects	(2 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
04 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(8 pages)
04 Jan 2010	CH04	Secretary's details changed for Eps Secretaries Limited on 4 January 2010	(2 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
15 Oct 2009	CH01	Director's details changed for Anne Marie Winton on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Catherine Mary Morgan Richards on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Gordon Niall Logan on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Simon John Johnston on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Ian Alexander Greenstreet on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Jennifer Ann Bell on 1 October 2009	(2 pages)
28 Jan 2009	288b	Appointment terminated director geoffrey preston	(1 page)
21 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
07 Jan 2009	288a	Director appointed anne-marie alice winton	(1 page)
09 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	(8 pages)
09 Dec 2008	225	Accounting reference date extended from 31/03/2009 to 30/04/2009	(1 page)
27 Mar 2008	288c	Director's change of particulars / jennifer bell / 30/06/2006	(1 page)
01 Feb 2008	288c	Director's particulars changed	(1 page)