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EAGLE ONE MMIII LIMITED

Company number 04614207

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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)
13 Dec 2010 CH01 Director's details changed for Mr Nicholas Ian Hole on 23 April 2010
08 Nov 2010 TM02 Termination of appointment of Paul Goodes as a secretary
06 May 2010 CH03 Secretary's details changed for Paul James Goodes on 23 April 2010
06 May 2010 CH01 Director's details changed for Paul James Goodes on 23 April 2010
28 Apr 2010 CH01 Director's details changed for Mr Nicholas Ian Hole on 23 April 2010
28 Apr 2010 CH01 Director's details changed for Christopher David Fayers on 23 April 2010
28 Apr 2010 CH01 Director's details changed for Mr Andrew Philip Cutler on 23 April 2010
03 Feb 2010 AA Full accounts made up to 31 March 2009
11 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
13 Oct 2009 AP01 Appointment of Mr Nicholas Ian Hole as a director
20 Jan 2009 AA Full accounts made up to 31 March 2008
11 Dec 2008 363a Return made up to 11/12/08; full list of members
13 May 2008 288b Appointment terminated director michael bryant
16 Apr 2008 288a Director appointed michael bryant
12 Dec 2007 363a Return made up to 11/12/07; full list of members
04 Nov 2007 AA Full accounts made up to 31 March 2007
25 Jan 2007 AA Full accounts made up to 31 March 2006
13 Dec 2006 363a Return made up to 11/12/06; full list of members
22 Dec 2005 363a Return made up to 11/12/05; full list of members
14 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
22 Dec 2004 363s Return made up to 11/12/04; full list of members
16 Dec 2004 288c Director's particulars changed
13 Oct 2004 AA Full accounts made up to 31 March 2004
30 Jun 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
01 Feb 2004 363s Return made up to 11/12/03; full list of members