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EAGLE LAND 001 LIMITED

Company number 06466433

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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)
07 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
06 May 2010 CH03 Secretary's details changed for Paul James Goodes on 23 April 2010
06 May 2010 CH01 Director's details changed for Paul James Goodes on 23 April 2010
05 May 2010 CH01 Director's details changed for Simon Jeremy Tothill on 23 April 2010
05 May 2010 CH01 Director's details changed for Paul Raymond Withers on 23 April 2010
04 May 2010 CH01 Director's details changed for Jonathan Michael Symons on 23 April 2010
12 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Jonathan Michael Symons on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Simon Jeremy Tothill on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Paul Raymond Withers on 12 January 2010
08 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
15 Jan 2009 363a Return made up to 08/01/09; full list of members
14 Oct 2008 225 Accounting reference date shortened from 31/01/2009 to 30/09/2008
14 Apr 2008 MEM/ARTS Memorandum and Articles of Association
04 Apr 2008 CERTNM Company name changed bondco 1240 LIMITED\certificate issued on 10/04/08
12 Feb 2008 287 Registered office changed on 12/02/08 from: 39-49 commercial road southampton hampshire SO15 1GA
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New secretary appointed;new director appointed
12 Feb 2008 288b Secretary resigned
12 Feb 2008 288b Director resigned
08 Jan 2008 NEWINC Incorporation