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EAGLE SECRETARIAL LIMITED

Company number 01773471

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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)
10 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
13 Oct 2009	AR01	Annual return made up to 27 August 2009 with full list of shareholders	View PDF Annual return made up to 27 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
23 Mar 2009	287	Registered office changed on 23/03/2009 from 284 upper richmond road putney london SW15 6TH	View PDF Registered office changed on 23/03/2009 from 284 upper richmond road putney london SW15 6TH - link opens in a new window - 1 page (1 page)
17 Oct 2008	363a	Return made up to 27/08/08; full list of members	View PDF Return made up to 27/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Oct 2008	288c	Director and secretary's change of particulars / stephen bourne / 07/02/2008	View PDF Director and secretary's change of particulars / stephen bourne / 07/02/2008 - link opens in a new window - 1 page (1 page)
03 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
30 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
29 Aug 2007	363a	Return made up to 27/08/07; full list of members	View PDF Return made up to 27/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 3 pages (3 pages)
28 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jan 2007	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 - 2 pages (2 pages)
20 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
13 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Sep 2006	363s	Return made up to 27/08/06; full list of members	View PDF Return made up to 27/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
06 Sep 2005	363s	Return made up to 27/08/05; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 27/08/05; no change of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
09 Aug 2005	CERTNM	Company name changed donnellsons LTD.\certificate issued on 09/08/05	View PDF Company name changed donnellsons LTD.\certificate issued on 09/08/05 - link opens in a new window - 2 pages (2 pages)
10 Mar 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 5 pages (5 pages)
09 Mar 2005	CERTNM	Company name changed metropolitan mortgage consultant s LIMITED\certificate issued on 09/03/05	View PDF Company name changed metropolitan mortgage consultant s LIMITED\certificate issued on 09/03/05 - link opens in a new window - 2 pages (2 pages)
03 Sep 2004	363s	Return made up to 27/08/04; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/08/04; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)

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