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EAGLEHURST LIMITED

Company number 03560173

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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)
05 Jul 2002 288a New secretary appointed
05 Jul 2002 287 Registered office changed on 05/07/02 from: 61B high street hastings east sussex TN34 3EJ
05 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Jul 2002 AA Total exemption small company accounts made up to 31 December 2000
05 Jul 2002 288b Director resigned
05 Jul 2002 288b Secretary resigned;director resigned
31 May 2001 363s Return made up to 08/05/01; full list of members
27 Jun 2000 AA Accounts for a small company made up to 31 December 1999
22 May 2000 363s Return made up to 08/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
28 May 1999 363s Return made up to 08/05/99; full list of members
07 Aug 1998 395 Particulars of mortgage/charge
07 Aug 1998 395 Particulars of mortgage/charge
07 Aug 1998 395 Particulars of mortgage/charge
18 Jun 1998 288a New director appointed
16 Jun 1998 288b Secretary resigned
16 Jun 1998 288b Director resigned
16 Jun 1998 288a New director appointed
16 Jun 1998 288a New director appointed
16 Jun 1998 288a New secretary appointed
16 Jun 1998 287 Registered office changed on 16/06/98 from: 1ST floor offices 8/10 stamford hill, london N16 6XZ
16 Jun 1998 225 Accounting reference date shortened from 31/05/99 to 31/12/98
16 Jun 1998 88(2)R Ad 04/06/98--------- £ si 2@1=2 £ ic 1000/1002
16 Jun 1998 88(2)R Ad 05/06/98--------- £ si 998@1=998 £ ic 2/1000
16 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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