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EAGLE PLACE SERVICES LIMITED

Company number 01106656

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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)
15 Oct 2009 CH01 Director's details changed for Nicole Elise Paradise on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Robert Moulton on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Gordon Niall Logan on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Simon John Johnston on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Andrew Inkester on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Peter Henry Williamson on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr John Robert Cumpson on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Michael John Cant on 1 October 2009
24 Sep 2009 288c Director's change of particulars / john cumpson / 24/09/2009
29 Jan 2009 363a Return made up to 26/01/09; full list of members
21 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2008 AA Full accounts made up to 30 April 2008
04 Dec 2008 288a Director appointed mr robert moulton
04 Dec 2008 288a Director appointed mrs john robert cumpson
04 Dec 2008 288b Appointment terminated director simon staite
04 Apr 2008 363a Return made up to 26/01/08; full list of members
04 Apr 2008 190 Location of debenture register
03 Apr 2008 353 Location of register of members
01 Feb 2008 353 Location of register of members
31 Oct 2007 288a New director appointed
25 Oct 2007 288a New director appointed
25 Oct 2007 AA Full accounts made up to 30 April 2007
22 Sep 2007 288b Director resigned
06 Sep 2007 288b Director resigned
07 Feb 2007 363a Return made up to 26/01/07; full list of members