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EAGLE 4 LIMITED

Company number 05593414

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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)
24 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 conflict of interest 02/11/2011
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2011 CC04 Statement of company's objects
21 Oct 2011 AA Full accounts made up to 31 March 2011
14 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 7
05 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
04 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 6
16 Nov 2010 AA Full accounts made up to 31 March 2010
09 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
12 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
12 Nov 2009 AD01 Registered office address changed from 2Nd Floor Exchequer Court 33 Saint Mary Axe London EC3A 8LL on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Mark Robert Pearson on 12 November 2009
14 Oct 2009 AA Full accounts made up to 31 March 2009
26 Mar 2009 AA Full accounts made up to 31 March 2008
03 Dec 2008 363a Return made up to 14/10/08; full list of members
02 Dec 2008 287 Registered office changed on 02/12/2008 from 8 cavendish square london W1G 0ER
01 Dec 2008 288b Appointment terminated secretary william boyd
27 Dec 2007 288b Director resigned
19 Nov 2007 AA Full accounts made up to 31 March 2007
02 Nov 2007 363a Return made up to 14/10/07; full list of members
26 Jul 2007 225 Accounting reference date extended from 31/10/06 to 31/03/07
21 Dec 2006 288b Secretary resigned