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MCCABE EAGLE HOUSE LIMITED

Company number 05045593

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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)
14 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
12 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
12 Mar 2010 AD02 Register inspection address has been changed
12 Mar 2010 CH01 Director's details changed for John Mccabe on 11 March 2010
31 Jul 2009 AA Full accounts made up to 31 August 2008
26 Mar 2009 363a Return made up to 16/02/09; full list of members
27 Jun 2008 AA Full accounts made up to 31 August 2007
20 May 2008 363s Return made up to 16/02/08; full list of members
15 Nov 2007 225 Accounting reference date shortened from 31/10/07 to 31/08/07
05 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
11 May 2007 363s Return made up to 16/02/07; full list of members
26 Feb 2007 MEM/ARTS Memorandum and Articles of Association
21 Feb 2007 CERTNM Company name changed groveworld eagle house LIMITED\certificate issued on 21/02/07
16 Feb 2007 288b Director resigned
16 Feb 2007 288b Secretary resigned
16 Feb 2007 288b Director resigned
27 Jan 2007 287 Registered office changed on 27/01/07 from: new burlington house, 1075 finchley road, london, NW11 0PU
21 Jan 2007 155(6)a Declaration of assistance for shares acquisition
21 Jan 2007 288a New secretary appointed
21 Jan 2007 288a New director appointed
21 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Jan 2007 395 Particulars of mortgage/charge
15 Aug 2006 AA Full accounts made up to 31 October 2005
20 Feb 2006 363a Return made up to 16/02/06; full list of members
21 Jul 2005 AA Full accounts made up to 31 October 2004