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EAGLE PLACE PROPERTIES LIMITED

Company number 06461331

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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)
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
16 Jan 2012 CH01 Director's details changed for Mrs Melanie Jane Siegert on 16 January 2012
07 Oct 2011 AP01 Appointment of Mrs Dorothy Pickering as a director
26 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
29 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
20 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Keith Pickering on 31 December 2009
20 Jan 2010 CH01 Director's details changed for Mrs Melanie Jane Siegert on 31 December 2009
30 Oct 2009 AA Partial exemption accounts made up to 31 March 2009
30 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 31 March 2009
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
16 Jan 2009 363a Return made up to 31/12/08; full list of members
16 Jan 2009 288c Director's change of particulars / melanie siegert / 05/12/2008
07 Nov 2008 287 Registered office changed on 07/11/2008 from 9 eagle place south kensington london SW7 3RG
04 Feb 2008 288b Director resigned
04 Feb 2008 288a New director appointed
30 Jan 2008 288a New secretary appointed;new director appointed
25 Jan 2008 88(2)R Ad 17/01/08--------- £ si 98@1=98 £ ic 2/100
25 Jan 2008 287 Registered office changed on 25/01/08 from: 31 hill street london W1J 5LS
25 Jan 2008 288b Director resigned
25 Jan 2008 288b Secretary resigned