EAGLE ONE RETAIL LIMITED

Company number 03648655

Date	Type	Description	View / Download
29 Jan 2003	AA	Full accounts made up to 31 March 2002	(14 pages)
22 Nov 2002	363s	Return made up to 13/10/02; full list of members	(9 pages)
15 Nov 2002	288b	Director resigned	(1 page)
15 Nov 2002	288b	Director resigned	(1 page)
15 Nov 2002	288b	Secretary resigned	(1 page)
13 Feb 2002	288a	New director appointed	(2 pages)
13 Feb 2002	288a	New director appointed	(2 pages)
13 Feb 2002	288a	New director appointed	(2 pages)
12 Dec 2001	363s	Return made up to 13/10/01; full list of members	(8 pages)
20 Nov 2001	AA	Full accounts made up to 31 March 2001	(14 pages)
28 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jun 2001	288b	Director resigned	(1 page)
19 Apr 2001	CERTNM	Company name changed rockeagle retail LIMITED\certificate issued on 19/04/01	(2 pages)
24 Oct 2000	363s	Return made up to 13/10/00; full list of members	(7 pages)
14 Aug 2000	AA	Full accounts made up to 31 March 2000	(12 pages)
21 Nov 1999	363s	Return made up to 13/10/99; full list of members	(7 pages)
25 Aug 1999	395	Particulars of mortgage/charge	(9 pages)
13 Aug 1999	288a	New director appointed	(2 pages)
13 Aug 1999	288a	New secretary appointed	(2 pages)
13 Aug 1999	225	Accounting reference date extended from 31/10/99 to 31/03/00	(1 page)
06 Aug 1999	287	Registered office changed on 06/08/99 from: mamhead house mamhead exeter devon EX6 8HD	(1 page)
06 Aug 1999	287	Registered office changed on 06/08/99 from: mamhead house mamhead exeter EX6 8HD	(1 page)
06 Aug 1999	288b	Director resigned	(1 page)
06 Aug 1999	288b	Secretary resigned	(1 page)
06 Aug 1999	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/11/2022 under section 1088 of the Companies Act 2006	(3 pages)