Advanced company searchLink opens in new window

EAGLE ONE RETAIL LIMITED

Company number 03648655

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)
11 Nov 2010 AP01 Appointment of Mr Nicholas Ian Hole as a director
08 Nov 2010 TM02 Termination of appointment of Paul Goodes as a secretary
13 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
06 May 2010 CH03 Secretary's details changed for Paul James Goodes on 23 April 2010
06 May 2010 CH01 Director's details changed for Paul James Goodes on 23 April 2010
28 Apr 2010 CH01 Director's details changed for Christopher David Fayers on 23 April 2010
28 Apr 2010 CH01 Director's details changed for Mr Andrew Philip Cutler on 23 April 2010
03 Feb 2010 AA Full accounts made up to 31 March 2009
26 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
20 Jan 2009 AA Full accounts made up to 31 March 2008
13 Oct 2008 363a Return made up to 13/10/08; full list of members
24 Oct 2007 AA Full accounts made up to 31 March 2007
22 Oct 2007 363a Return made up to 13/10/07; full list of members
25 Jan 2007 AA Full accounts made up to 31 March 2006
16 Oct 2006 363a Return made up to 13/10/06; full list of members
15 Dec 2005 AA Full accounts made up to 31 March 2005
08 Nov 2005 363a Return made up to 13/10/05; full list of members
09 Mar 2005 395 Particulars of mortgage/charge
02 Feb 2005 AA Full accounts made up to 31 March 2004
16 Dec 2004 288c Director's particulars changed
19 Oct 2004 363s Return made up to 13/10/04; full list of members
06 Feb 2004 AA Accounts for a small company made up to 31 March 2003
18 Nov 2003 363s Return made up to 13/10/03; full list of members
19 Aug 2003 288c Secretary's particulars changed;director's particulars changed
01 Mar 2003 287 Registered office changed on 01/03/03 from: mamhead house mamhead exeter devon EX6 8HD