EAGLEBROOK LIMITED

Company number 05276773

Date	Type	Description	View / Download
06 Apr 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2009	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
14 Apr 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Apr 2009	AA	Full accounts made up to 31 May 2008	(15 pages)
01 Apr 2009	652a	Application for striking-off	(1 page)
04 Nov 2008	363a	Return made up to 03/11/08; full list of members	(4 pages)
04 Nov 2008	353	Location of register of members	(1 page)
04 Nov 2008	287	Registered office changed on 04/11/2008 from partnership house city west business park scotswood road newcastle upon tyne tyne and wear NE4 7DF england	(1 page)
04 Nov 2008	190	Location of debenture register	(1 page)
04 Nov 2008	288c	Director's Change of Particulars / graham tye / 04/11/2008 / HouseName/Number was: , now: 13; Street was: 27 the drive, now: lartington gardens; Area was: , now: gosforth; Post Town was: newcastle, now: newcastle upon tyne; Region was: , now: ttyne and wear; Post Code was: NE7 7SY, now: NE3 1SX; Country was: , now: england	(1 page)
30 May 2008	288b	Appointment Terminated Director ian mcleod	(1 page)
14 May 2008	287	Registered office changed on 14/05/2008 from eaga house archbold terrace newcastle upon tyne NE2 1DB	(1 page)
20 Mar 2008	AA	Full accounts made up to 31 May 2007	(15 pages)
19 Nov 2007	363s	Return made up to 03/11/07; no change of members	(8 pages)
05 Apr 2007	AA	Full accounts made up to 31 May 2006	(15 pages)
24 Jan 2007	363s	Return made up to 03/11/06; full list of members	(7 pages)
23 Nov 2006	288a	New secretary appointed	(1 page)
23 Nov 2006	288b	Secretary resigned	(1 page)
08 Sep 2006	AA	Full accounts made up to 30 November 2005	(13 pages)
08 Aug 2006	123	Nc inc already adjusted 19/07/06	(1 page)
08 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Mar 2006	287	Registered office changed on 15/03/06 from: westgate house faverdale darlington county durham DL3 0PZ	(1 page)
01 Mar 2006	225	Accounting reference date shortened from 30/11/06 to 31/05/06	(1 page)
06 Jan 2006	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/11/2021 under section 1088 of the Companies Act 2006	(2 pages)