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J G EAGLESCLIFFE INVESTMENTS LIMITED

Company number 04785053

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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)
27 Feb 2009 AA Accounts for a small company made up to 30 September 2008
09 Jan 2009 AA Accounts for a small company made up to 30 September 2007
18 Aug 2008 AA Accounts for a small company made up to 30 September 2006
06 Jun 2008 363a Return made up to 03/06/08; full list of members
26 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jun 2007 363a Return made up to 03/06/07; full list of members
17 Jul 2006 CERTNM Company name changed inbond properties LIMITED\certificate issued on 17/07/06
26 Jun 2006 155(6)a Declaration of assistance for shares acquisition
26 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jun 2006 287 Registered office changed on 26/06/06 from: eaglescliffe logistics centre durham lane eaglescliffe stockton on tees TS16 0RW
26 Jun 2006 288b Director resigned
26 Jun 2006 288b Director resigned
26 Jun 2006 288b Secretary resigned;director resigned
26 Jun 2006 288a New secretary appointed
26 Jun 2006 288a New director appointed
26 Jun 2006 AUD Auditor's resignation
24 Jun 2006 395 Particulars of mortgage/charge
23 Jun 2006 395 Particulars of mortgage/charge
23 Jun 2006 AA Full accounts made up to 30 September 2005
05 Jun 2006 363a Return made up to 03/06/06; full list of members
25 Jun 2005 363s Return made up to 03/06/05; full list of members