- Company Overview for MCCABE EAGLE HOUSE LIMITED (05045593)
- Filing history for MCCABE EAGLE HOUSE LIMITED (05045593)
- People for MCCABE EAGLE HOUSE LIMITED (05045593)
- Charges for MCCABE EAGLE HOUSE LIMITED (05045593)
- Insolvency for MCCABE EAGLE HOUSE LIMITED (05045593)
- More for MCCABE EAGLE HOUSE LIMITED (05045593)
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
|
|
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 |