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EAGLE FRANCE LIMITED

Company number 04450105

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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)
04 Jun 2015 AA Total exemption full accounts made up to 31 May 2014
02 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 77
02 Aug 2014 AD01 Registered office address changed from C/O Caroline Botsford 3Rd Floor 32 Egerton Gardens London SW3 2DB England to 32 Egerton Gardens London SW3 2DB on 2 August 2014
02 Aug 2014 AD01 Registered office address changed from C/O C/O Caroline Botsford 55 Abingdon Road London W8 6AN United Kingdom to 32 Egerton Gardens London SW3 2DB on 2 August 2014
05 Nov 2013 AA Total exemption full accounts made up to 31 May 2013
03 Oct 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-03
03 Oct 2013 AD02 Register inspection address has been changed
21 Sep 2012 AA Total exemption full accounts made up to 31 May 2012
07 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
21 Oct 2011 AD01 Registered office address changed from Top Floor 32 Egerton Gardens London SW3 2DB on 21 October 2011
21 Oct 2011 TM02 Termination of appointment of 28Th Floor Secretaries Limited as a secretary
21 Oct 2011 CH01 Director's details changed for Caroline Botsford on 21 October 2011
11 Oct 2011 AA Total exemption full accounts made up to 31 May 2011
07 Oct 2011 AR01 Annual return made up to 15 July 2011
26 Apr 2011 AD01 Registered office address changed from 25Th Floor Tower 42 Old Broad Street London EC2N 1HQ on 26 April 2011
08 Apr 2011 AA Total exemption full accounts made up to 31 May 2010
03 Nov 2010 AP03 Appointment of Caroline Botsford as a secretary
05 Oct 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
22 Apr 2010 AA Total exemption full accounts made up to 31 May 2009
22 Jul 2009 363a Return made up to 15/07/09; no change of members
27 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
22 Jul 2008 363s Return made up to 26/06/08; no change of members
08 Apr 2008 AA Total exemption full accounts made up to 31 May 2007
01 Oct 2007 363s Return made up to 29/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Sep 2007 AA Total exemption full accounts made up to 31 May 2006