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LONE EAGLE SECURITIES LIMITED

Company number 04809696

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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)
28 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
24 Jun 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 May 2010	CH03	Secretary's details changed for Paul James Goodes on 23 April 2010	View PDF Secretary's details changed for Paul James Goodes on 23 April 2010 - link opens in a new window - 3 pages (3 pages)
06 May 2010	CH01	Director's details changed for Paul James Goodes on 23 April 2010	View PDF Director's details changed for Paul James Goodes on 23 April 2010 - link opens in a new window - 3 pages (3 pages)
28 Apr 2010	CH01	Director's details changed for Mr Andrew Philip Cutler on 23 April 2010	View PDF Director's details changed for Mr Andrew Philip Cutler on 23 April 2010 - link opens in a new window - 4 pages (4 pages)
28 Apr 2010	CH01	Director's details changed for Christopher David Fayers on 23 April 2010	View PDF Director's details changed for Christopher David Fayers on 23 April 2010 - link opens in a new window - 3 pages (3 pages)
23 Jul 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 12 pages (12 pages)
24 Jun 2009	363a	Return made up to 24/06/09; full list of members	View PDF Return made up to 24/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jul 2008	363a	Return made up to 24/06/08; full list of members	View PDF Return made up to 24/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jun 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 12 pages (12 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 14 pages (14 pages)
25 Jun 2007	363a	Return made up to 24/06/07; full list of members	View PDF Return made up to 24/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
31 Aug 2006	363a	Return made up to 24/06/06; full list of members	View PDF Return made up to 24/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 12 pages (12 pages)
03 Aug 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 11 pages (11 pages)
19 Jul 2005	363s	Return made up to 24/06/05; full list of members	View PDF Return made up to 24/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
21 Apr 2005	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)
16 Dec 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Jun 2004	363s	Return made up to 24/06/04; full list of members	View PDF Return made up to 24/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
26 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
26 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Aug 2003	287	Registered office changed on 05/08/03 from: 39-49 commercial road southampton hampshire SO15 1GA	View PDF Registered office changed on 05/08/03 from: 39-49 commercial road southampton hampshire SO15 1GA - link opens in a new window - 1 page (1 page)

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LONE EAGLE SECURITIES LIMITED

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