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EAGLE STAR SECURITIES LIMITED

Company number 02766263

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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)
28 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
25 Nov 2009 TM01 Termination of appointment of Lindsey Stevens as a director
18 Nov 2009 AP03 Appointment of Philip John Lampshire as a secretary
18 Nov 2009 AP01 Appointment of Philip John Lampshire as a director
16 Nov 2009 TM02 Termination of appointment of Lindsey Stevens as a secretary
30 Oct 2009 AA Full accounts made up to 31 December 2008
06 Oct 2009 AP01 Appointment of Mark Robert Bennett as a director
10 Jun 2009 288a Director appointed lindsey anne stevens
08 Jun 2009 288b Appointment terminated director and secretary margaret porter
02 Jun 2009 363a Return made up to 01/05/09; full list of members
26 May 2009 288a Secretary appointed lindsey anne stevens
08 Oct 2008 AA Full accounts made up to 31 December 2007
19 May 2008 363a Return made up to 01/05/08; full list of members
05 Oct 2007 AA Full accounts made up to 31 December 2006
03 Oct 2007 288b Secretary resigned;director resigned
27 Sep 2007 288a New director appointed
07 Jun 2007 363a Return made up to 01/05/07; full list of members
01 May 2007 288a New director appointed
23 Apr 2007 288b Director resigned
13 Dec 2006 288c Director's particulars changed
11 Dec 2006 288c Secretary's particulars changed
11 Dec 2006 288c Secretary's particulars changed
31 Oct 2006 288a New secretary appointed
12 Oct 2006 AA Full accounts made up to 31 December 2005
01 Jun 2006 363s Return made up to 01/05/06; full list of members