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F. EAGLES LIMITED

Company number 03235682

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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)
12 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
08 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
27 Sep 2012 SH10 Particulars of variation of rights attached to shares
27 Sep 2012 SH08 Change of share class name or designation
27 Sep 2012 CC04 Statement of company's objects
27 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 100
20 Oct 2011 TM01 Termination of appointment of Lucy Adams as a director
20 Oct 2011 TM02 Termination of appointment of Lucy Adams as a secretary
20 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
25 Feb 2011 CH01 Director's details changed for Sheila Jennifer Adams on 1 January 2011
25 Feb 2011 CH01 Director's details changed for Lucy Charlotte Adams on 1 January 2011
07 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
07 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Sheila Jennifer Adams on 7 August 2010
07 Sep 2010 CH01 Director's details changed for Paul Eagles on 7 August 2010
07 Sep 2010 CH01 Director's details changed for Lucy Charlotte Adams on 7 August 2010
07 Sep 2010 CH03 Secretary's details changed for Lucy Charlotte Adams on 7 August 2010
07 Sep 2010 AD01 Registered office address changed from Bloxham Grove Farm Bloxham Grove Banbury Oxfordshire OX15 4LL on 7 September 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Sep 2009 363a Return made up to 08/08/09; full list of members