EAGLEBASE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/145 August 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW STEPHENSON / 06/04/2010 |
| 07/07/147 July 2014 | 29/03/14 TOTAL EXEMPTION FULL |
| 03/01/143 January 2014 | 29/03/13 TOTAL EXEMPTION FULL |
| 03/07/133 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 13/08/1213 August 2012 | 29/03/12 TOTAL EXEMPTION FULL |
| 31/07/1231 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 31/01/1231 January 2012 | 29/03/11 TOTAL EXEMPTION FULL |
| 21/06/1121 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 31/12/1031 December 2010 | 29/03/10 TOTAL EXEMPTION FULL |
| 02/07/102 July 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ELIZABETH STEPHENSON / 28/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW STEPHENSON / 28/04/2010 |
| 06/01/106 January 2010 | 29/03/09 TOTAL EXEMPTION FULL |
| 16/06/0916 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | 29/03/08 TOTAL EXEMPTION FULL |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 3RD FLOOR 1230 HIGH ROAD WHETSTONE N20 0LH |
| 04/08/084 August 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 29/03/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 29/03/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 16/06/9916 June 1999 | FULL ACCOUNTS MADE UP TO 29/03/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 03/06/983 June 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 08/10/978 October 1997 | REGISTERED OFFICE CHANGED ON 08/10/97 FROM: 95 WILLIAM STREET LONG EATON NOTTINGHAM NG10 4GB |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 29/03/96 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | FULL ACCOUNTS MADE UP TO 29/03/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | FULL ACCOUNTS MADE UP TO 29/03/94 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 29/03/93 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 27/07/9227 July 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/92 |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 29/03/91 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 11/06/9011 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 29/03/90 |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 29/03/89 |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 29/03/88 |
| 14/08/8914 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/03 |
| 22/05/8922 May 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | REGISTERED OFFICE CHANGED ON 07/02/89 FROM: 132, COLLEGE STREET, LONG EATON, NOTTINGHAM. NG10 4GX |
| 05/07/885 July 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 13/05/8713 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/8727 April 1987 | REGISTERED OFFICE CHANGED ON 27/04/87 FROM: 49 GREEN LANES LONDON N16 |
| 30/03/8730 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/8730 March 1987 | CERTIFICATE OF INCORPORATION |
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