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LONE EAGLE INVESTMENTS LIMITED

Company number 04621472

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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)
02 Aug 2007 AA Full accounts made up to 30 September 2006
22 Dec 2006 363a Return made up to 19/12/06; full list of members
28 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
22 Dec 2005 363a Return made up to 19/12/05; full list of members
11 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
11 Jan 2005 363s Return made up to 19/12/04; full list of members
16 Dec 2004 288c Director's particulars changed
02 Aug 2004 AA Full accounts made up to 30 September 2003
19 Apr 2004 225 Accounting reference date extended from 30/06/03 to 30/09/03
06 Feb 2004 363s Return made up to 19/12/03; full list of members
05 Oct 2003 225 Accounting reference date shortened from 31/12/03 to 30/06/03
04 Apr 2003 287 Registered office changed on 04/04/03 from: mamhead house mamhead exeter EX6 8HD
15 Mar 2003 395 Particulars of mortgage/charge
11 Mar 2003 288b Secretary resigned
11 Mar 2003 288b Director resigned
11 Mar 2003 288a New director appointed
11 Mar 2003 288a New secretary appointed;new director appointed
11 Mar 2003 288a New director appointed
04 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2003 287 Registered office changed on 04/03/03 from: 39-49 commercial road southampton hampshire SO15 1GA
30 Jan 2003 CERTNM Company name changed bondco 971 LIMITED\certificate issued on 30/01/03
19 Dec 2002 NEWINC Incorporation