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EAGLE STRATEGIC PROPERTY LIMITED

Company number 04899928

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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)
06 Mar 2013 AP01 Appointment of Miss Victoria Lauren Annette Harrington-Griffin as a director
12 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
07 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
16 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
02 Dec 2011 AP01 Appointment of Ms Eva Christin Harrington-Griffin as a director
02 Dec 2011 TM02 Termination of appointment of Sb Corporate Solutions Ltd as a secretary
10 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
20 Jan 2011 AA Full accounts made up to 30 June 2010
24 Aug 2010 AD01 Registered office address changed from 122a Nelson Road Whitton Twickenham Middlesex TW2 7AY on 24 August 2010
13 Jul 2010 AA01 Previous accounting period extended from 28 February 2010 to 30 June 2010
13 Jul 2010 AD01 Registered office address changed from Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 13 July 2010
16 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
10 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Mar 2010 AP04 Appointment of Sb Corporate Solutions Ltd as a secretary
12 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
05 Feb 2010 TM01 Termination of appointment of Harold Keig as a director
05 Feb 2010 TM01 Termination of appointment of Peter Macgregor as a director
05 Jan 2010 AA Full accounts made up to 28 February 2009