EAGLE PLACE SERVICES LIMITED

Company number 01106656

Date	Type	Description	View / Download
02 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(11 pages)
02 Feb 2011	CH01	Director's details changed for Andrew Scholefield on 26 January 2011	(2 pages)
02 Feb 2011	CH01	Director's details changed for Deborah Susan Parry on 26 January 2011	(2 pages)
02 Feb 2011	CH01	Director's details changed for Mr Michael John Cant on 26 January 2011	(2 pages)
05 Nov 2010	AA	Full accounts made up to 30 April 2010	(15 pages)
06 Oct 2010	AP01	Appointment of Mrs Andrea Jayne Cropley as a director	(2 pages)
06 Oct 2010	AP01	Appointment of Mr Warren Paul Taylor as a director	(2 pages)
06 Oct 2010	AP01	Appointment of Mr Michael Patrick Logan as a director	(2 pages)
06 Oct 2010	AP01	Appointment of Mr James Edwin Dakin as a director	(2 pages)
06 Oct 2010	TM01	Termination of appointment of Andrew Wigfall as a director	(1 page)
07 Jul 2010	TM01	Termination of appointment of Robert Moulton as a director	(1 page)
19 Apr 2010	AP01	Appointment of Andrew Scholefield as a director	(3 pages)
09 Feb 2010	CC04	Statement of company's objects	(2 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
27 Jan 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(11 pages)
27 Jan 2010	AD02	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England	(1 page)
27 Jan 2010	CH04	Secretary's details changed for Eps Secretaries Limited on 1 October 2009	(2 pages)
21 Jan 2010	AP01	Appointment of Mr Graham Stephen Muir as a director	(2 pages)
18 Nov 2009	TM01	Termination of appointment of Belinda Solomon as a director	(1 page)
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)
19 Oct 2009	AA	Full accounts made up to 30 April 2009	(15 pages)
16 Oct 2009	CH01	Director's details changed for Jennifer Margaret Rickard on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Peter Henry Williamson on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Andrew Wigfall on 1 October 2009	(2 pages)