EAGLE STRATEGIC LAND LIMITED

Company number 05078650

Date	Type	Description	View / Download
10 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
10 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
09 Mar 2010	AP04	Appointment of Sb Corporate Solutions Ltd as a secretary	(3 pages)
09 Mar 2010	TM02	Termination of appointment of Thomas Eggar Secretaries Limited as a secretary	(2 pages)
04 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(14 pages)
05 Feb 2010	TM01	Termination of appointment of Harold Keig as a director	(2 pages)
05 Feb 2010	TM01	Termination of appointment of Peter Macgregor as a director	(2 pages)
05 Jan 2010	AA	Group of companies' accounts made up to 28 February 2009	(21 pages)
17 Dec 2009	AP01	Appointment of Alexander James Harrington-Griffin as a director	(2 pages)
03 Dec 2009	AD01	Registered office address changed from 68 Crockford Park Road Addlestone Surrey KT15 2LU on 3 December 2009	(1 page)
11 Oct 2009	AA	Group of companies' accounts made up to 28 February 2008	(23 pages)
20 Mar 2009	363a	Return made up to 19/03/09; full list of members	(4 pages)
06 Oct 2008	287	Registered office changed on 06/10/2008 from 11TH floor 76 shoe lane london EC4A 3JB	(1 page)
14 Apr 2008	363a	Return made up to 19/03/08; full list of members	(5 pages)
01 Oct 2007	AA	Group of companies' accounts made up to 28 February 2007	(24 pages)
17 Sep 2007	AUD	Auditor's resignation	(1 page)
17 Sep 2007	AUD	Auditor's resignation	(1 page)
17 Apr 2007	AA	Group of companies' accounts made up to 28 February 2006	(24 pages)
01 Apr 2007	363a	Return made up to 19/03/07; full list of members	(5 pages)
28 Feb 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Feb 2007	MAR	Re-registration of Memorandum and Articles	(23 pages)
28 Feb 2007	53	Application for reregistration from PLC to private	(1 page)
28 Feb 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
28 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Oct 2006	AA	Group of companies' accounts made up to 28 February 2005	(25 pages)