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EAGLE ONE VILLAGE SHOPPING LIMITED

Company number 03211055

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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)
13 Feb 2002 288a New director appointed
13 Feb 2002 288a New director appointed
02 Feb 2002 AA Full accounts made up to 31 March 2001
28 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2001 363s Return made up to 12/06/01; full list of members
12 Jun 2001 288b Director resigned
19 Apr 2001 CERTNM Company name changed rockeagle village shopping limit ed\certificate issued on 19/04/01
27 Oct 2000 AA Full accounts made up to 31 March 2000
18 Aug 2000 363s Return made up to 12/06/00; full list of members
12 Jan 2000 AA Full accounts made up to 31 March 1999
08 Dec 1999 403a Declaration of satisfaction of mortgage/charge
08 Dec 1999 403a Declaration of satisfaction of mortgage/charge
26 Nov 1999 395 Particulars of mortgage/charge
08 Oct 1999 288a New secretary appointed
08 Oct 1999 288a New director appointed
03 Aug 1999 363s Return made up to 12/06/99; full list of members
15 Jan 1999 AA Full accounts made up to 31 March 1998
15 Jul 1998 363s Return made up to 12/06/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/06/98; no change of members
23 Apr 1998 395 Particulars of mortgage/charge
23 Apr 1998 395 Particulars of mortgage/charge
23 Apr 1998 403a Declaration of satisfaction of mortgage/charge
23 Apr 1998 403a Declaration of satisfaction of mortgage/charge
08 Apr 1998 MEM/ARTS Memorandum and Articles of Association
08 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Feb 1998 AA Full accounts made up to 31 March 1997