- Company Overview for EAGLE ONE RETAIL LIMITED (03648655)
- Filing history for EAGLE ONE RETAIL LIMITED (03648655)
- People for EAGLE ONE RETAIL LIMITED (03648655)
- Charges for EAGLE ONE RETAIL LIMITED (03648655)
- More for EAGLE ONE RETAIL LIMITED (03648655)
| 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 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 14 Oct 2014 | AR01 |
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
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| 14 Oct 2014 | CH01 | Director's details changed for Mr Paul James Goodes on 12 December 2013 | |
| 22 Jan 2014 | AUD | Auditor's resignation | |
| 17 Jan 2014 | AUD | Auditor's resignation | |
| 12 Dec 2013 | AD01 | Registered office address changed from Palatine House Matford Court Exeter Devon EX2 8NL on 12 December 2013 | |
| 11 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 15 Oct 2013 | AR01 |
Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
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| 02 Aug 2013 | AP01 | Appointment of Jonathan Michael Symons as a director | |
| 30 Jul 2013 | TM01 | Termination of appointment of Andrew Cutler as a director | |
| 30 Jul 2013 | TM01 | Termination of appointment of Christopher Fayers as a director | |
| 10 May 2013 | MR04 | Satisfaction of charge 3 in full | |
| 10 May 2013 | MR04 | Satisfaction of charge 4 in full | |
| 26 Apr 2013 | MR01 | Registration of charge 036486550006 | |
| 26 Apr 2013 | MR01 | Registration of charge 036486550007 | |
| 26 Apr 2013 | MR01 | Registration of charge 036486550005 | |
| 03 Jan 2013 | AA | Accounts for a small company made up to 31 March 2012 | |
| 16 Oct 2012 | AR01 | Annual return made up to 13 October 2012 with full list of shareholders | |
| 29 Dec 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 15 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 13 Oct 2011 | AR01 | Annual return made up to 13 October 2011 with full list of shareholders | |
| 18 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 13 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 12 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 05 Jan 2011 | AA | Accounts for a small company made up to 31 March 2010 |