EAGLE ONE LEISURE HOLDINGS LIMITED
Company number 04137948
- Company Overview for EAGLE ONE LEISURE HOLDINGS LIMITED (04137948)
- Filing history for EAGLE ONE LEISURE HOLDINGS LIMITED (04137948)
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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) |
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10 Jan 2016 | AR01 |
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
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07 Jan 2016 | AA | Total exemption full accounts made up to 31 March 2015 | |
12 Jan 2015 | AR01 |
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
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12 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
26 Mar 2014 | SH19 |
Statement of capital on 26 March 2014
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26 Mar 2014 | SH20 | Statement by directors | |
26 Mar 2014 | CAP-SS | Solvency statement dated 19/03/14 | |
26 Mar 2014 | RESOLUTIONS |
Resolutions
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22 Jan 2014 | AUD | Auditor's resignation | |
17 Jan 2014 | AUD | Auditor's resignation | |
15 Jan 2014 | AR01 | Annual return made up to 9 January 2014 with full list of shareholders | |
20 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
12 Dec 2013 | AD01 | Registered office address changed from Palatine House Matford Court Exeter Devon EX2 8NL on 12 December 2013 | |
30 Jul 2013 | TM01 | Termination of appointment of Andrew Cutler as a director | |
30 Jul 2013 | TM01 | Termination of appointment of Christopher Fayers as a director | |
04 Feb 2013 | AR01 | Annual return made up to 9 January 2013 with full list of shareholders | |
02 Jan 2013 | AA | Group of companies' accounts made up to 31 March 2012 | |
18 Jan 2012 | AR01 | Annual return made up to 9 January 2012 with full list of shareholders | |
29 Dec 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
12 Jan 2011 | AR01 | Annual return made up to 9 January 2011 with full list of shareholders | |
05 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
11 Nov 2010 | AP01 | Appointment of Mr Nicholas Ian Hole as a director | |
08 Nov 2010 | TM02 | Termination of appointment of Paul Goodes as a secretary | |
06 May 2010 | CH01 | Director's details changed for Paul James Goodes on 23 April 2010 | |
06 May 2010 | CH03 | Secretary's details changed for Paul James Goodes on 23 April 2010 |