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EAGLE ONE FESTIVAL SHOPPING LIMITED

Company number 01967508

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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)
29 Jan 2003 AA Full accounts made up to 31 March 2002
15 Nov 2002 288b Director resigned
15 Nov 2002 288b Secretary resigned
15 Nov 2002 288b Director resigned
20 Mar 2002 363s Return made up to 31/12/01; full list of members
13 Feb 2002 288a New director appointed
13 Feb 2002 288a New director appointed
13 Feb 2002 288a New director appointed
02 Feb 2002 AA Full accounts made up to 31 March 2001
28 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2001 288b Director resigned
19 Apr 2001 CERTNM Company name changed rockeagle festival shopping limi ted\certificate issued on 19/04/01
15 Jan 2001 363s Return made up to 31/12/00; full list of members
27 Oct 2000 AA Full accounts made up to 31 March 2000
07 Mar 2000 363s Return made up to 31/12/99; full list of members
11 Jan 2000 AA Full accounts made up to 31 March 1999
08 Dec 1999 403a Declaration of satisfaction of mortgage/charge
08 Dec 1999 403a Declaration of satisfaction of mortgage/charge
26 Nov 1999 395 Particulars of mortgage/charge
24 Sep 1999 288a New director appointed
23 Sep 1999 288a New secretary appointed
18 Jun 1999 395 Particulars of mortgage/charge
15 Jan 1999 AA Full accounts made up to 31 March 1998
31 Dec 1998 363s Return made up to 31/12/98; no change of members
03 Feb 1998 AA Full accounts made up to 31 March 1997