EAGLET III LIMITED

Company number 04805649

Date	Type	Description	View / Download
24 Jun 2008	363a	Return made up to 20/06/08; full list of members	(4 pages)
23 Oct 2007	288c	Director's particulars changed	(1 page)
10 Oct 2007	287	Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR	(1 page)
05 Jul 2007	363s	Return made up to 20/06/07; no change of members	(7 pages)
14 Feb 2007	288b	Director resigned	(1 page)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
13 Jul 2006	363s	Return made up to 20/06/06; full list of members	(7 pages)
06 Feb 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
20 Oct 2005	288a	New secretary appointed	(3 pages)
12 Oct 2005	288c	Director's particulars changed	(1 page)
06 Oct 2005	288b	Secretary resigned	(1 page)
02 Jul 2005	363s	Return made up to 20/06/05; full list of members	(7 pages)
19 Apr 2005	AA	Full accounts made up to 31 December 2003	(11 pages)
18 Aug 2004	363s	Return made up to 20/06/04; full list of members	(7 pages)
18 Aug 2004	363(288)	Director's particulars changed
13 Sep 2003	395	Particulars of mortgage/charge	(9 pages)
08 Sep 2003	288b	Secretary resigned	(1 page)
03 Sep 2003	288c	Director's particulars changed	(1 page)
03 Sep 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Sep 2003	287	Registered office changed on 03/09/03 from: one fleet place london EC4M 7NR	(1 page)
03 Sep 2003	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
26 Aug 2003	88(2)R	Ad 31/07/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Aug 2003	288b	Secretary resigned	(1 page)
12 Aug 2003	288a	New secretary appointed	(2 pages)
12 Aug 2003	288a	New director appointed	(3 pages)