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J G EAGLESCLIFFE DEVELOPMENTS LIMITED

Company number 04783304

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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)
26 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2006	287	Registered office changed on 26/06/06 from: eaglescliffe logistics centre durham lane eaglescliffe stockton on tees TS16 0RW	View PDF Registered office changed on 26/06/06 from: eaglescliffe logistics centre durham lane eaglescliffe stockton on tees TS16 0RW - link opens in a new window - 1 page (1 page)
26 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
26 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 7 pages (7 pages)
24 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
23 Jun 2006	AA	Accounts made up to 30 September 2005	View PDF Accounts made up to 30 September 2005 - link opens in a new window - 26 pages (26 pages)
05 Jun 2006	363a	Return made up to 02/06/06; full list of members	View PDF Return made up to 02/06/06; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jun 2005	363s	Return made up to 02/06/05; full list of members	View PDF Return made up to 02/06/05; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jun 2005	AA	Group of companies' accounts made up to 30 September 2004	View PDF Group of companies' accounts made up to 30 September 2004 - link opens in a new window - 28 pages (28 pages)
16 Dec 2004	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 - 51 pages (51 pages)
20 Jul 2004	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 - 52 pages (52 pages)
01 Jun 2004	363s	Return made up to 02/06/04; full list of members	View PDF Return made up to 02/06/04; full list of members - link opens in a new window - 8 pages (8 pages)
16 Dec 2003	CERTNM	Company name changed quicksound LIMITED\certificate issued on 16/12/03	View PDF Company name changed quicksound LIMITED\certificate issued on 16/12/03 - link opens in a new window - 2 pages (2 pages)
01 Dec 2003	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 - 51 pages (51 pages)
03 Sep 2003	287	Registered office changed on 03/09/03 from: 10 old bailey london EC4M 7NG	View PDF Registered office changed on 03/09/03 from: 10 old bailey london EC4M 7NG - link opens in a new window - 1 page (1 page)
07 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 2003	88(2)R	Ad 11/07/03--------- £ si 1900000@1=1900000 £ ic 250000/2150000	View PDF Ad 11/07/03--------- £ si 1900000@1=1900000 £ ic 250000/2150000 - link opens in a new window - 2 pages (2 pages)
06 Aug 2003	88(2)R	Ad 11/07/03--------- £ si 249999@1=249999 £ ic 1/250000	View PDF Ad 11/07/03--------- £ si 249999@1=249999 £ ic 1/250000 - link opens in a new window - 2 pages (2 pages)
27 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jul 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jul 2003	225	Accounting reference date extended from 30/06/04 to 30/09/04	View PDF Accounting reference date extended from 30/06/04 to 30/09/04 - link opens in a new window - 1 page (1 page)

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