EAGLE R HOLDINGS LIMITED

Company number 02354107

Date	Type	Description	View / Download
10 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
27 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
23 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders Statement of capital on 2013-05-23 GBP 22,253,165	(5 pages)
25 Jan 2013	CH01	Director's details changed for Mr Jonathan Mark Griffiths on 25 January 2013	(2 pages)
25 Jan 2013	CH01	Director's details changed for Mr Jonathan Mark Griffiths on 25 January 2013	(2 pages)
25 Jan 2013	CH01	Director's details changed for Mr Jonathan Mark Griffiths on 25 January 2013	(2 pages)
26 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 May 2012	(17 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(13 pages)
01 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders ANNOTATION Clarification a second filed ARO1 was registered on 26/10/2012	(6 pages)
22 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(16 pages)
20 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(5 pages)
03 Dec 2010	TM01	Termination of appointment of Christopher Champion as a director	(1 page)
17 Sep 2010	AD01	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS on 17 September 2010	(1 page)
07 Sep 2010	AP03	Appointment of Mr. Paul Anthony Bate as a secretary	(2 pages)
07 Sep 2010	TM02	Termination of appointment of Eric Harton as a secretary	(1 page)
10 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(5 pages)
10 Jun 2010	CH01	Director's details changed for Christopher Mark Champion on 20 May 2010	(2 pages)
10 Jun 2010	CH01	Director's details changed for Leonard Rutherford Marbury on 20 May 2010	(2 pages)
18 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
20 Oct 2009	AP01	Appointment of Mr Jonathan Mark Griffiths as a director	(2 pages)
12 Oct 2009	AA	Group of companies' accounts made up to 27 December 2008	(22 pages)
24 Jun 2009	363a	Return made up to 20/05/09; full list of members	(4 pages)
24 Jun 2009	288b	Appointment Terminated Director richard oliver	(1 page)