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EAGLE PUBLICATIONS LTD

Company number 05169568

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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)
17 Sep 2008 287 Registered office changed on 17/09/2008 from 1 conduit street london W1S 2XA
25 Jan 2008 AA Accounts for a small company made up to 30 June 2007
18 Jul 2007 363a Return made up to 02/07/07; full list of members
19 Dec 2006 AA Accounts for a small company made up to 30 June 2006
11 Aug 2006 363a Return made up to 02/07/06; full list of members
29 Dec 2005 AA Accounts for a small company made up to 30 June 2005
15 Nov 2005 288b Secretary resigned
15 Nov 2005 288a New secretary appointed
30 Sep 2005 225 Accounting reference date shortened from 31/07/05 to 30/06/05
28 Jul 2005 363a Return made up to 02/07/05; full list of members
19 Jul 2005 395 Particulars of mortgage/charge
16 Apr 2005 395 Particulars of mortgage/charge
17 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 2004 88(2)R Ad 02/07/04--------- £ si 100@1=100 £ ic 1/101
17 Sep 2004 288a New secretary appointed
17 Sep 2004 288a New director appointed
17 Sep 2004 288a New director appointed
02 Jul 2004 288b Secretary resigned
02 Jul 2004 288b Director resigned
02 Jul 2004 NEWINC Incorporation