EAGLE FAIRFIELD & DINGWALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/1325 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PINFIELD |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EIGHTEEN |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 12/05/1212 May 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL FLETCHER |
| 22/03/1222 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES GODDARD |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WRIGHT |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR GRAHAM RHYS ROLFE |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED ANDREW PINFIELD |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS TOBIN |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED RAJESH SIVARAMAN |
| 09/02/109 February 2010 | DIRECTOR APPOINTED JAMES MICHAEL GODDARD |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR IAN CHRISTOPHER WRIGHT |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL ADCOCK |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN GRIFFITHS |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL FLETCHER / 16/02/2009 |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR NEAL MOY |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR CASTLEDINE |
| 14/08/0814 August 2008 | SECRETARY APPOINTED RACHEL ELIZABETH FLETCHER |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED MR JULIAN GRIFFITHS |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED MR NEIL ROBERT ADCOCK |
| 27/03/0827 March 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | S366A DISP HOLDING AGM 06/09/06 |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | NEW SECRETARY APPOINTED |
| 18/09/0618 September 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED |
| 14/04/0514 April 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: G OFFICE CHANGED 31/03/05 1 MITCHELL LANE BRISTOL BS1 6BU |
| 31/03/0531 March 2005 | SECRETARY RESIGNED |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | |
| 23/03/0523 March 2005 | COMPANY NAME CHANGED FILMHILL LIMITED CERTIFICATE ISSUED ON 23/03/05 |
| 11/03/0511 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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