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THE EAGLE WAY MANAGEMENT COMPANY LIMITED

Company number 05376818

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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)
23 Oct 2012 TM02 Termination of appointment of Central Management (Uk) Limited as a secretary
18 Apr 2012 AD01 Registered office address changed from Parkdene Wilton Road Melton Mowbray Leicestershire LE13 0UJ on 18 April 2012
22 Mar 2012 AR01 Annual return made up to 26 February 2012 no member list
14 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
21 Mar 2011 AR01 Annual return made up to 26 February 2011 no member list
07 Oct 2010 TM01 Termination of appointment of Robert Gilbert as a director
09 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
09 Mar 2010 AR01 Annual return made up to 26 February 2010 no member list
09 Mar 2010 CH04 Secretary's details changed for Central Management (Uk) Limited on 1 October 2009
08 Feb 2010 AP01 Appointment of Samuel Timothy Paffey as a director
02 Feb 2010 TM01 Termination of appointment of Michael Leith as a director
02 Feb 2010 TM02 Termination of appointment of Michael Leith as a secretary
02 Feb 2010 AD01 Registered office address changed from 53 Brickstead Road Hampton Centre Peterborough Cambridgeshire PE7 8GN on 2 February 2010
27 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
24 Aug 2009 288b Appointment terminate, director everdirector LIMITED logged form
24 Aug 2009 288b Appointment terminate, secretary eversecretary LIMITED logged form
18 Aug 2009 287 Registered office changed on 18/08/2009 from parkdene wilton road melton mowbray leicestershire LE13 0UJ
18 Aug 2009 288a Director and secretary appointed michael john leith
27 Jul 2009 288a Director appointed robert charles gilbert
14 Jul 2009 288b Appointment terminated director everdirector LIMITED
16 May 2009 288b Appointment terminated secretary eversecretary LIMITED
16 May 2009 288a Secretary appointed central management (uk) LIMITED
16 May 2009 287 Registered office changed on 16/05/2009 from eversheds house 70 great bridgewater street manchester M1 5ES
23 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
26 Feb 2009 363a Annual return made up to 26/02/09