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STEVEN EAGELL (LETCHWORTH) LIMITED

Company number 03726254

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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)
05 Jul 2002 122 £ ic 170000/110000 12/06/02 £ sr 60000@1=60000
05 Jul 2002 287 Registered office changed on 05/07/02 from: montgomery way rosehill industrial estate carlisle cumbria CA1 2RW
05 Jul 2002 122 £ ic 190000/170000 01/07/02 £ sr 20000@1=20000
05 Jul 2002 288a New secretary appointed
05 Jul 2002 288b Secretary resigned
02 Apr 2002 MEM/ARTS Memorandum and Articles of Association
02 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2002 363s Return made up to 18/03/02; full list of members
18 Jan 2002 395 Particulars of mortgage/charge
12 Dec 2001 AA Full accounts made up to 30 April 2001
09 Mar 2001 363s Return made up to 04/03/01; full list of members
04 Jan 2001 288b Director resigned
05 Sep 2000 AA Full accounts made up to 30 April 2000
17 Mar 2000 288c Director's particulars changed
17 Mar 2000 288c Director's particulars changed
14 Mar 2000 363s Return made up to 04/03/00; full list of members
  • 363(287) ‐ Registered office changed on 14/03/00
  • 363(288) ‐ Director's particulars changed
21 Nov 1999 225 Accounting reference date extended from 31/03/00 to 30/04/00
03 Nov 1999 288b Secretary resigned
03 Nov 1999 288a New secretary appointed
23 Jul 1999 287 Registered office changed on 23/07/99 from: 2 carlyles court carlisle cumbria CA3 8RY
27 May 1999 395 Particulars of mortgage/charge
12 May 1999 395 Particulars of mortgage/charge
12 May 1999 88(2)R Ad 06/05/99--------- £ si 249998@1=249998 £ ic 2/250000
12 May 1999 122 Conve 06/05/99
12 May 1999 123 Nc inc already adjusted 06/05/99