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10 & 11 EAGLE COURT LIMITED

Company number 08675187

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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)
20 Jul 2016	AD01	Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 20 July 2016	View PDF Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 20 July 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2015	AD01	Registered office address changed from C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 18 November 2015	View PDF Registered office address changed from C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 18 November 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2015	CH04	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015	View PDF Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2015	AD01	Registered office address changed from C/O Stonedale Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 11 November 2015	View PDF Registered office address changed from C/O Stonedale Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 11 November 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 8	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 8 - link opens in a new window - 5 pages (5 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 13 May 2015 GBP 7	View PDF Statement of capital following an allotment of shares on 13 May 2015 GBP 7 - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	AP01	Appointment of Mr Mark James Scully as a director on 13 May 2015	View PDF Appointment of Mr Mark James Scully as a director on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	AP04	Appointment of Peverel Secretarial Limited as a secretary on 13 April 2015	View PDF Appointment of Peverel Secretarial Limited as a secretary on 13 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	AD01	Registered office address changed from Flat 7 10 Eagle Court London EC1M 5QD to C/O Stonedale Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 29 April 2015	View PDF Registered office address changed from Flat 7 10 Eagle Court London EC1M 5QD to C/O Stonedale Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 29 April 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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