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EAGAN JANION GROUP LIMITED

Company number 03781553

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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)
27 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
03 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
17 May 2011 CH01 Director's details changed for Dr Sarah Jane King on 11 May 2011
17 May 2011 CH03 Secretary's details changed for Simon Penderel Janion on 11 May 2011
17 May 2011 CH01 Director's details changed for Simon Penderel Janion on 11 May 2011
17 May 2011 CH01 Director's details changed for Simon Penderel Janion on 16 May 2011
08 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
03 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Jan 2010 AD01 Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 22 January 2010
04 Jun 2009 363a Return made up to 02/06/09; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
27 Jun 2008 363a Return made up to 02/06/08; full list of members
08 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
21 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2007 363a Return made up to 02/06/07; full list of members
06 Jun 2007 88(3) Particulars of contract relating to shares
06 Jun 2007 88(2)R Ad 26/05/07--------- £ si 189196@.1=18919 £ ic 1080/19999
06 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2007 288b Director resigned
15 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
21 Jun 2006 363a Return made up to 02/06/06; full list of members
22 Dec 2005 AA Accounts for a small company made up to 31 August 2005
20 Sep 2005 169 £ ic 1351/1081 30/08/05 £ sr 2701@.1=270
13 Sep 2005 288b Director resigned