- 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) |
---|---|---|---|
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 |