EAGLE 456 LIMITED

Company number 03976043

Date	Type	Description	View / Download
28 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
01 Jul 2010	AA	Accounts for a small company made up to 31 July 2009	(5 pages)
10 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(4 pages)
10 May 2010	CH03	Secretary's details changed for Mr Paul Gary Hirst on 1 April 2010	(1 page)
23 Jul 2009	AUD	Auditor's resignation	(1 page)
29 Apr 2009	AA	Accounts for a small company made up to 31 July 2008	(7 pages)
28 Apr 2009	363a	Return made up to 18/04/09; full list of members	(4 pages)
27 Apr 2009	288c	Director and secretary's change of particulars / paul hirst / 01/07/2008	(1 page)
27 May 2008	AA	Accounts for a small company made up to 31 July 2007	(5 pages)
01 May 2008	363a	Return made up to 18/04/08; full list of members	(4 pages)
01 May 2008	288c	Director and secretary's change of particulars / paul hirst / 01/10/2007	(1 page)
08 Nov 2007	395	Particulars of mortgage/charge	(10 pages)
01 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
01 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
01 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
05 Jun 2007	AA	Accounts for a small company made up to 31 July 2006	(6 pages)
25 May 2007	363a	Return made up to 18/04/07; full list of members	(3 pages)
21 May 2007	288a	New secretary appointed;new director appointed	(4 pages)
21 May 2007	288b	Secretary resigned	(1 page)
21 Mar 2007	288b	Director resigned	(1 page)
16 Aug 2006	225	Accounting reference date shortened from 02/09/06 to 31/07/06	(1 page)
10 Aug 2006	395	Particulars of mortgage/charge	(7 pages)
08 Aug 2006	288a	New director appointed	(3 pages)
08 Aug 2006	287	Registered office changed on 08/08/06 from: wollastons brierly place, new london road chelmsford essex CM2 0AP	(1 page)
08 Aug 2006	288b	Director resigned	(1 page)