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EAGLEBEAM LIMITED

Company number 03959836

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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)
30 Jan 2012 CONNOT Change of name notice
24 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jun 2011 SH06 Cancellation of shares. Statement of capital on 24 June 2011
  • GBP 500
24 Jun 2011 SH03 Purchase of own shares.
24 May 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a medium company made up to 30 June 2010
20 Aug 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
24 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 8
08 Jun 2010 AA Full accounts made up to 30 June 2009
13 May 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
13 May 2010 CH03 Secretary's details changed for Mr Noel Mclean on 30 March 2010
13 May 2010 CH01 Director's details changed for Mr Adrian John Mclean on 30 March 2010
13 May 2010 CH01 Director's details changed for Mr Noel Mclean on 30 March 2010
08 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 June 2009
08 May 2009 363a Return made up to 30/03/09; full list of members
28 Mar 2009 AAMD Amended accounts made up to 31 March 2008
05 Feb 2009 AA Accounts for a small company made up to 31 March 2008
13 Aug 2008 363a Return made up to 30/03/08; full list of members
13 Aug 2008 288b Appointment terminated director charles mclean
07 Feb 2008 AA Accounts for a small company made up to 31 March 2007
13 Dec 2007 225 Accounting reference date shortened from 30/06/07 to 31/03/07
22 May 2007 363s Return made up to 30/03/07; full list of members
03 May 2007 AA Accounts for a small company made up to 30 June 2006
01 Sep 2006 363a Return made up to 30/03/06; full list of members
25 Jul 2006 288c Secretary's particulars changed;director's particulars changed