STEVEN EAGELL (LETCHWORTH) LIMITED

Company number 03726254

Date	Type	Description	View / Download
13 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 50,000	(3 pages)
11 Mar 2015	AA	Full accounts made up to 31 May 2014	(21 pages)
19 Aug 2014	AUD	Auditor's resignation	(1 page)
23 Jun 2014	MR01	Registration of charge 037262540011	(34 pages)
11 Jun 2014	CERTNM	Company name changed eden bridge carriage LIMITED\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-03	(2 pages)
11 Jun 2014	CONNOT	Change of name notice	(2 pages)
06 Jun 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 May 2014	(1 page)
03 Jun 2014	TM01	Termination of appointment of Ashley Humphries as a director	(1 page)
03 Jun 2014	TM01	Termination of appointment of Richard Hill as a director	(1 page)
03 Jun 2014	TM02	Termination of appointment of Ashley Humphries as a secretary	(1 page)
03 Jun 2014	AP01	Appointment of Mr Steven Michael Eagell as a director	(2 pages)
03 Jun 2014	AD01	Registered office address changed from 536-564 High Road Woodford Green Essex IG8 0PR on 3 June 2014	(1 page)
04 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 50,000	(4 pages)
26 Sep 2013	AA	Accounts for a medium company made up to 31 December 2012	(18 pages)
06 Aug 2013	AD02	Register inspection address has been changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD	(1 page)
20 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(4 pages)
01 Feb 2013	CH01	Director's details changed for Mr Richard Martin Eugene Hill on 29 October 2012	(2 pages)
02 Oct 2012	AA	Accounts for a medium company made up to 31 December 2011	(19 pages)
19 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(4 pages)
06 Feb 2012	TM02	Termination of appointment of Amanda Fox as a secretary	(2 pages)
04 Oct 2011	AA	Accounts for a medium company made up to 31 December 2010	(19 pages)
15 Sep 2011	AP03	Appointment of Ashley Humphries as a secretary	(3 pages)
28 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(4 pages)
13 Jan 2011	CH01	Director's details changed for Ashley Boyd Humphries on 20 December 2010	(2 pages)
13 Jan 2011	CH01	Director's details changed for Mr Richard Martin Eugene Hill on 20 December 2010	(2 pages)