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EAGLE LYON POPE LIMITED

Company number 04014534

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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)
14 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 1 page (1 page)
11 Nov 2012	TM01	Termination of appointment of Richard Austin as a director	View PDF Termination of appointment of Richard Austin as a director - link opens in a new window - 1 page (1 page)
11 Nov 2012	TM01	Termination of appointment of Stefan Byczynski as a director	View PDF Termination of appointment of Stefan Byczynski as a director - link opens in a new window - 1 page (1 page)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
17 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jul 2012	CH03	Secretary's details changed for Gary Anthony Hogg on 9 July 2012	View PDF Secretary's details changed for Gary Anthony Hogg on 9 July 2012 - link opens in a new window - 1 page (1 page)
17 Jul 2012	CH01	Director's details changed for Jan Vatsvaag on 9 July 2012	View PDF Director's details changed for Jan Vatsvaag on 9 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	CH01	Director's details changed for Richard Thomas Christopher Austin on 9 July 2012	View PDF Director's details changed for Richard Thomas Christopher Austin on 9 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	CH01	Director's details changed for Gary Anthony Hogg on 9 July 2012	View PDF Director's details changed for Gary Anthony Hogg on 9 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	CH01	Director's details changed for Stefan Henryk Antoni Byczynski on 9 July 2012	View PDF Director's details changed for Stefan Henryk Antoni Byczynski on 9 July 2012 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
17 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
06 Apr 2011	AD01	Registered office address changed from Saddlers House 44 Gutter Lane Cheapside London EC2V 6BR on 6 April 2011	View PDF Registered office address changed from Saddlers House 44 Gutter Lane Cheapside London EC2V 6BR on 6 April 2011 - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	AD01	Registered office address changed from Friars Bridge Court 1St Floor 41-45 Blackfriars Road London SE1 8NZ on 25 March 2011	View PDF Registered office address changed from Friars Bridge Court 1St Floor 41-45 Blackfriars Road London SE1 8NZ on 25 March 2011 - link opens in a new window - 1 page (1 page)
31 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
15 Jul 2010	AR01	Annual return made up to 9 July 2010. List of shareholders has changed	View PDF Annual return made up to 9 July 2010. List of shareholders has changed - link opens in a new window - 16 pages (16 pages)
26 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
18 Aug 2009	363a	Return made up to 14/06/09; full list of members	View PDF Return made up to 14/06/09; full list of members - link opens in a new window - 10 pages (10 pages)
18 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Jul 2008	363s	Return made up to 14/06/08; full list of members	View PDF Return made up to 14/06/08; full list of members - link opens in a new window - 8 pages (8 pages)
25 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
18 Oct 2007	287	Registered office changed on 18/10/07 from: 4TH floor irwin house 118 southwark street london SE1 0SW	View PDF Registered office changed on 18/10/07 from: 4TH floor irwin house 118 southwark street london SE1 0SW - link opens in a new window - 1 page (1 page)
10 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
22 Jul 2007	363s	Return made up to 14/06/07; full list of members	View PDF Return made up to 14/06/07; full list of members - link opens in a new window - 8 pages (8 pages)

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