Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EAGLE CENTRE MANAGEMENT COMPANY LIMITED

Company number 03164971

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Oct 2013 CC04 Statement of company's objects
09 Oct 2013 SH06 Cancellation of shares. Statement of capital on 9 October 2013
  • GBP 120
09 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Removal of authorised capital restrictions 24/09/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
07 Feb 2013 AP01 Appointment of Jamie Robert Duncan as a director
13 Dec 2012 CH01 Director's details changed for Henry Richardson on 27 November 2012
12 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
09 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 CH03 Secretary's details changed for Sarah Burns on 1 May 2010
06 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
29 Mar 2010 CH03 Secretary's details changed for Sarah Burns on 16 September 2009
03 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 27/02/09; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Mar 2008 363a Return made up to 27/02/08; full list of members
15 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Mar 2007 363a Return made up to 27/02/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Nov 2006 288a New secretary appointed
06 Nov 2006 288a New director appointed
06 Nov 2006 288b Director resigned