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EAGLE H C LTD

Company number 05977716

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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)
19 May 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Nov 2013 AP01 Appointment of Mr John Hosmer Aldersey-Williams as a director
01 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 500
13 Aug 2013 TM01 Termination of appointment of Christopher Moar as a director
29 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
30 Oct 2012 AD01 Registered office address changed from C/O Mcgrigors 5 Old Bailey London EC4M 7BA on 30 October 2012
18 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
23 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Dec 2009 TM02 Termination of appointment of Christopher Moar as a secretary
16 Dec 2009 AP03 Appointment of Mr Neil Strachan as a secretary
18 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
08 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Nov 2008 363a Return made up to 25/10/08; full list of members
15 Aug 2008 288b Appointment terminated director mark groves-gidney
15 Aug 2008 288b Appointment terminated secretary paul bathurst
15 Aug 2008 288b Appointment terminated director peter smith
15 Aug 2008 288a Director appointed steven ross bertram
15 Aug 2008 288a Director and secretary appointed christopher gilbert moar
15 Aug 2008 287 Registered office changed on 15/08/2008 from shear farm barn, north road goudhurst cranbrook kent TN17 1JR
26 Jun 2008 88(2) Ad 06/11/07\gbp si 498@1=498\gbp ic 2/500\
25 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007