EAGLELAKE LIMITED

Company number 03077648

Date	Type	Description	View / Download
07 Jul 2004	AA	Total exemption small company accounts made up to 30 November 2003	(8 pages)
04 Dec 2003	363s	Return made up to 10/07/03; full list of members	(7 pages)
14 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
09 Oct 2003	225	Accounting reference date shortened from 31/12/03 to 30/11/03	(1 page)
09 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
09 Oct 2003	288b	Director resigned	(1 page)
09 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
11 Oct 2002	363s	Return made up to 10/07/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
11 Oct 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
18 Sep 2001	363s	Return made up to 10/07/01; full list of members	(7 pages)
22 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
22 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Sep 2000	363s	Return made up to 10/07/00; full list of members 363(287) ‐ Registered office changed on 22/09/00 363(353) ‐ Location of register of members address changed	(7 pages)
04 Nov 1999	363s	Return made up to 10/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
31 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
10 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
03 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Jul 1998	363s	Return made up to 10/07/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Nov 1997	363s	Return made up to 10/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/11/97	(6 pages)
15 May 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
14 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Nov 1996	363s	Return made up to 10/07/96; full list of members	(6 pages)

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