LONE EAGLE RETAIL LIMITED

Company number 04252332

Date	Type	Description	View / Download
29 Dec 2005	395	Particulars of mortgage/charge	(5 pages)
11 Aug 2005	363a	Return made up to 13/07/05; full list of members	(3 pages)
05 May 2005	AA	Full accounts made up to 30 June 2004	(11 pages)
16 Dec 2004	288c	Director's particulars changed	(1 page)
20 Jul 2004	363s	Return made up to 13/07/04; full list of members	(7 pages)
07 May 2004	AA	Full accounts made up to 30 June 2003	(12 pages)
20 Aug 2003	363s	Return made up to 13/07/03; full list of members	(8 pages)
19 Aug 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 May 2003	AA	Full accounts made up to 30 June 2002	(11 pages)
01 Mar 2003	287	Registered office changed on 01/03/03 from: mamhead house mamhead exeter EX6 8HD	(1 page)
15 Nov 2002	288b	Director resigned	(1 page)
15 Nov 2002	288b	Secretary resigned	(1 page)
15 Nov 2002	288b	Director resigned	(1 page)
27 Aug 2002	363s	Return made up to 13/07/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/11/2022 under section 1088 of the Companies Act 2006	(10 pages)
26 Apr 2002	225	Accounting reference date shortened from 31/07/02 to 30/06/02	(1 page)
13 Feb 2002	288a	New director appointed	(2 pages)
13 Feb 2002	288a	New director appointed	(2 pages)
13 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
20 Aug 2001	288a	New director appointed	(4 pages)
20 Aug 2001	288a	New secretary appointed;new director appointed	(3 pages)
20 Aug 2001	288a	New secretary appointed;new director appointed	(3 pages)
28 Jul 2001	287	Registered office changed on 28/07/01 from: town quay house 7 town quay southampton hampshire SO14 2PT	(1 page)
28 Jul 2001	288b	Secretary resigned	(1 page)

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