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EAGLE ONE HOLDINGS LIMITED

Company number 04166283

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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)
04 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
25 Feb 2009 363a Return made up to 22/02/09; full list of members
28 Jan 2009 AA Full accounts made up to 31 March 2008
27 Feb 2008 363a Return made up to 22/02/08; full list of members
10 Dec 2007 AA Full accounts made up to 31 March 2007
22 Feb 2007 363a Return made up to 22/02/07; full list of members
25 Jan 2007 AA Full accounts made up to 31 March 2006
24 Mar 2006 363a Return made up to 22/02/06; full list of members
01 Feb 2006 AA Full accounts made up to 31 March 2005
04 Mar 2005 363s Return made up to 22/02/05; full list of members
21 Jan 2005 AA Full accounts made up to 31 March 2004
16 Dec 2004 288c Director's particulars changed
27 Apr 2004 363s Return made up to 22/02/04; full list of members
06 Feb 2004 AA Full accounts made up to 31 March 2003
19 Aug 2003 288c Secretary's particulars changed;director's particulars changed
30 Apr 2003 363s Return made up to 22/02/03; full list of members
  • 363(287) ‐ Registered office changed on 30/04/03
01 Mar 2003 287 Registered office changed on 01/03/03 from: mamhead house mamhead exeter devon EX6 8HD
15 Nov 2002 288b Director resigned
13 Nov 2002 AA Full accounts made up to 31 March 2002
20 Mar 2002 363s Return made up to 22/02/02; full list of members
13 Feb 2002 288a New director appointed
13 Feb 2002 288a New director appointed
05 Dec 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
28 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2001 CERTNM Company name changed michco 220 LIMITED\certificate issued on 05/09/01