EAGLE HOUSE (MITCHAM) LIMITED

Company number 06200956

Date	Type	Description	View / Download
20 Feb 2012	AA	Full accounts made up to 31 August 2011	(19 pages)
26 Jul 2011	AD01	Registered office address changed from Grosvenor House 8Th Floor 125 High Street Croydon Surrey CR0 9XP on 26 July 2011	(1 page)
24 May 2011	AA	Full accounts made up to 31 August 2010	(20 pages)
09 May 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(4 pages)
22 Nov 2010	AA	Accounts for a small company made up to 31 August 2009	(6 pages)
27 Aug 2010	AA01	Previous accounting period shortened from 29 August 2009 to 28 August 2009	(1 page)
16 Jul 2010	AA01	Previous accounting period shortened from 30 August 2009 to 29 August 2009	(1 page)
20 May 2010	AA01	Previous accounting period shortened from 31 August 2009 to 30 August 2009	(1 page)
28 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(4 pages)
28 Apr 2010	TM02	Termination of appointment of Marcus Chapman as a secretary	(1 page)
14 Apr 2010	AA01	Current accounting period shortened from 31 August 2010 to 30 August 2010	(3 pages)
01 Jul 2009	AA	Accounts for a small company made up to 31 August 2008	(7 pages)
21 Apr 2009	363a	Return made up to 03/04/09; full list of members	(3 pages)
28 Apr 2008	363a	Return made up to 03/04/08; full list of members	(3 pages)
07 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
23 Aug 2007	225	Accounting reference date extended from 30/04/08 to 31/08/08	(1 page)
09 Aug 2007	287	Registered office changed on 09/08/07 from: 5 deansway worcester worcestershire WR1 2JG	(1 page)
24 Jul 2007	CERTNM	Company name changed hc 1014 LIMITED\certificate issued on 24/07/07	(2 pages)
17 Jul 2007	395	Particulars of mortgage/charge	(7 pages)
11 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Appt dirs 21/06/07	(1 page)
03 Jul 2007	288b	Secretary resigned	(1 page)
03 Jul 2007	288b	Director resigned	(1 page)
03 Jul 2007	288a	New secretary appointed	(2 pages)
03 Jul 2007	288a	New director appointed	(2 pages)
03 Jul 2007	288a	New director appointed	(2 pages)