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EAGLE 2016 LIMITED

Company number 02161162

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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)
12 Oct 2010 AP01 Appointment of Simon John Farrant as a director
12 Oct 2010 TM01 Termination of appointment of Roger Poynton as a director
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
13 Sep 2010 AD03 Register(s) moved to registered inspection location
13 Sep 2010 AD02 Register inspection address has been changed
13 Sep 2010 AD01 Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 13 September 2010
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Aug 2009 363a Return made up to 15/06/09; full list of members
02 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Aug 2008 363a Return made up to 15/06/08; full list of members
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Sep 2007 363a Return made up to 15/06/07; full list of members
17 May 2007 288c Secretary's particulars changed
02 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
19 Jul 2006 363a Return made up to 15/06/06; full list of members
09 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
03 Oct 2005 363a Return made up to 15/06/05; full list of members
31 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Jul 2004 363a Return made up to 15/06/04; full list of members
28 Jul 2004 288a New secretary appointed
28 Jul 2004 288b Secretary resigned;director resigned
07 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:accept dir resignati 09/01/04
07 Feb 2004 288b Director resigned
20 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002