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EAGLEMOSS INTERNATIONAL LIMITED

Company number 02469723

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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)
15 Mar 2010 CH01 Director's details changed for Tracey Anne Hinchliffe on 1 October 2009
15 Mar 2010 CH01 Director's details changed for Mr Andrew Jarvis on 1 October 2009
15 Mar 2010 CH01 Director's details changed for Margaret Calmels on 1 October 2009
15 Mar 2010 CH01 Director's details changed for Olivier Beressi on 1 October 2009
22 Jun 2009 AA Full accounts made up to 31 December 2008
06 Apr 2009 288b Appointment terminated secretary christopher campkin
06 Apr 2009 288b Appointment terminated director christopher campkin
18 Mar 2009 363a Return made up to 13/02/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
02 May 2008 225 Accounting reference date extended from 30/06/2007 to 31/12/2007
14 Apr 2008 287 Registered office changed on 14/04/2008 from 5 cromwell road london SW7 2HX
19 Feb 2008 363a Return made up to 13/02/08; full list of members
19 Feb 2008 353 Location of register of members
04 Nov 2007 288b Director resigned
12 Sep 2007 288b Secretary resigned;director resigned
12 Sep 2007 288a New secretary appointed;new director appointed
12 Sep 2007 288a New director appointed
02 Jun 2007 288b Director resigned
02 Jun 2007 288b Director resigned
22 May 2007 AA Full accounts made up to 30 June 2006
11 May 2007 288a New director appointed
24 Mar 2007 363s Return made up to 13/02/07; full list of members
  • 363(288) ‐ Director resigned
03 Feb 2007 403a Declaration of satisfaction of mortgage/charge
04 May 2006 AA Full accounts made up to 30 June 2005
16 Mar 2006 363s Return made up to 13/02/06; full list of members
  • 363(288) ‐ Director's particulars changed