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EAGLE PLACE NOTICES LIMITED

Company number 03014599

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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)
30 Jan 2012	CH04	Secretary's details changed for Eps Secretaries Limited on 1 January 2012	View PDF Secretary's details changed for Eps Secretaries Limited on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
13 Oct 2011	AP01	Appointment of Mr Charles Furness-Smith as a director	View PDF Appointment of Mr Charles Furness-Smith as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	AP01	Appointment of Ms Joanna Sarah Marshall as a director	View PDF Appointment of Ms Joanna Sarah Marshall as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
28 Jan 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jun 2010	CH01	Director's details changed for Gareth Wynn Jones on 23 June 2010	View PDF Director's details changed for Gareth Wynn Jones on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AP01	Appointment of Mr Jonathan Brian Cantor as a director	View PDF Appointment of Mr Jonathan Brian Cantor as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
04 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
27 Jan 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	View PDF Annual return made up to 26 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jan 2010	AD02	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England	View PDF Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England - link opens in a new window - 1 page (1 page)
27 Jan 2010	CH04	Secretary's details changed for Eps Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Eps Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Oct 2009	CH01	Director's details changed for Gareth Wynn Jones on 1 October 2009	View PDF Director's details changed for Gareth Wynn Jones on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Peter Henry Williamson on 1 October 2009	View PDF Director's details changed for Peter Henry Williamson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Gareth Wynn Jones on 1 October 2009	View PDF Director's details changed for Gareth Wynn Jones on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Simon John Johnston on 1 October 2009	View PDF Director's details changed for Mr Simon John Johnston on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Michael Hales on 1 October 2009	View PDF Director's details changed for Michael Hales on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jan 2009	363a	Return made up to 26/01/09; full list of members	View PDF Return made up to 26/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Dec 2008	225	Accounting reference date extended from 31/01/2009 to 30/04/2009	View PDF Accounting reference date extended from 31/01/2009 to 30/04/2009 - link opens in a new window - 1 page (1 page)
28 Nov 2008	AA	Accounts for a dormant company made up to 31 January 2008	View PDF Accounts for a dormant company made up to 31 January 2008 - link opens in a new window - 6 pages (6 pages)

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