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VIGILANT EAGLE LIMITED

Company number 01562036

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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)
10 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2,000
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Mar 2013 AP03 Appointment of Mrs Susan Wendy Osborne as a secretary
15 Mar 2013 TM02 Termination of appointment of Valerie Ayre as a secretary
14 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
25 Jul 2012 AD01 Registered office address changed from 9 Book Center Mansions North Circular Road London NW10 0JD on 25 July 2012
10 Jul 2012 AD01 Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE on 10 July 2012
14 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
10 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
10 Feb 2010 CH03 Secretary's details changed for Mrs Valerie Muriel Ayre on 1 October 2009
10 Feb 2010 CH01 Director's details changed for Michael John Ayre on 1 October 2009
17 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Nov 2009 CH01 Director's details changed for Michael John Ayre on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Michael John Ayre on 30 October 2009
04 Nov 2009 TM01 Termination of appointment of Mark Willmore as a director
23 Apr 2009 363a Return made up to 04/02/09; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Apr 2008 288a Director appointed mark william willmore
26 Feb 2008 88(2) Ad 08/02/08\gbp si 1900@1=1900\gbp ic 100/2000\
20 Feb 2008 363a Return made up to 04/02/08; full list of members