Eagle Place Services Limited

Company Name	Eagle Place Services Limited
Company Status	Active
Company Number	01106656
Category	Private Limited Company
Incorporation Date	5 April 1973(51 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Clive Daniel Swillman
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 May 2014(41 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Tom Dane
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 September 2015(42 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr John Robert Cumpson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(42 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Ciaran Peter Carvalho
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(43 years, 1 month after company formation)
Appointment Duration	7 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Stephen Samuel Alexander Millar
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 April 2020(47 years, 1 month after company formation)
Appointment Duration	3 years, 12 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr David Bramson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	26 January 1993(19 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 April 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	85 South End Road London NW3 2RJ

Director Name	Mr Stuart Paul Carroll
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(19 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1994)
Role	Solicitor
Correspondence Address	36a Archway Street Barnes London SW13 0AR

Director Name	Peter Kempster
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(19 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Amberley Ockham Road South East Horsley Surrey KT24 6SN

Director Name	Mr Simon Benedict Howell
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(19 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 January 1996)
Role	Financial Director
Correspondence Address	1 Typhoon Road Kate Reed House West Malling Kent ME19 6TJ

Director Name	Mr John Gibson Heller
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(19 years, 10 months after company formation)
Appointment Duration	3 months (resigned 30 April 1993)
Role	Solicitor
Correspondence Address	19 Colet Gardens London W14 9DH

Director Name	Jeffrey Michael Greenwood
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(19 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1995)
Role	Solicitor
Correspondence Address	42 Sheldon Avenue Highgate London N6 4JR

Director Name	Peter Gorty
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(19 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1995)
Role	Solicitor
Correspondence Address	4 Millbrook Oatlands Avenue Weybridge Surrey KT13 9ST

Director Name	Martin Arthur Bridgewater
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(20 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 1996)
Role	Solicitor
Correspondence Address	19 Udney Park Road Teddington Middlesex TW11 9BB

Director Name	Colin Robert Davey
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(20 years, 1 month after company formation)
Appointment Duration	4 years (resigned 30 April 1997)
Role	Solicitor
Correspondence Address	2 Oakington Way London N8 9EP

Director Name	Mr Simon John Johnston
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(23 years, 4 months after company formation)
Appointment Duration	16 years, 7 months (resigned 28 February 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Norna Mair Brierley Hughes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(23 years, 6 months after company formation)
Appointment Duration	7 months (resigned 30 April 1997)
Role	Solicitor
Correspondence Address	154 Iverson Road London NW6 2HH

Director Name	Mr Geoffrey Ian Lander
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(24 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	806 Collingwood House Dolphin Square London SW1V 3NG

Director Name	John Blackwell
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(24 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1999)
Role	Solicitor
Correspondence Address	The Meadows Cambs Lane Retford Nottinghamshire DN22 9DR

Director Name	Mr Andrew Peter Inkester
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(25 years, 6 months after company formation)
Appointment Duration	21 years, 7 months (resigned 30 April 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Rhidian Huw Brynmor Jones
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(26 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 2002)
Role	Solicitor
Correspondence Address	Roseleigh 80 Elers Road Ealing London W13 9QD

Director Name	Robert Stewart Kenyon Bell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(28 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 November 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Grove Blounts Court Road, Peppard Common Henley On Thames Oxfordshire RG9 5EU

Director Name	Mario Giovanni Celeste Conti
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(30 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2005)
Role	Solicitor
Correspondence Address	20 Meadow Place London SW8 1XZ

Director Name	Mr Michael John Cant
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(31 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 September 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Mr Gordon Niall Logan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(34 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Mr John Robert Cumpson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(35 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 September 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Mr James Edwin Dakin
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(37 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Mrs Andrea Jayne Cropley
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(37 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 November 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Mr Jonathan Douglas
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(37 years, 6 months after company formation)
Appointment Duration	6 years (resigned 04 October 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AL

Director Name	Mr Charles Edwin Furness-Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(38 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 May 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Ciaran Peter Carvalho
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(38 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 September 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AL

Director Name	Mr Matthew Evan Fitzpatrick Jones
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	01 October 2011(38 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 December 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Mr Andrew Edward Sturrock Banton
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(40 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AL

Director Name	Ms Patricia Elizabeth Godfrey
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 2013(40 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AL

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 1993(19 years, 10 months after company formation)
Appointment Duration	30 years, 2 months (resigned 18 April 2023)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Contact

Website	nabarro.com
Telephone	020 74939933
Telephone region	London

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Nabarro LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£49,759,482
Net Worth	£3,208,185
Cash	£20,242
Current Liabilities	£3,516,656

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

11 January 2024	Confirmation statement made on 11 January 2024 with no updates (3 pages)
3 January 2024	Total exemption full accounts made up to 30 April 2023 (14 pages)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (14 pages)
19 January 2023	Termination of appointment of George Highworth Michael Lubega as a director on 11 January 2023 (1 page)
11 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
13 April 2022	Termination of appointment of Stephen Peter Scott as a director on 31 October 2021 (1 page)
13 April 2022	Termination of appointment of Iain Bernard Newman as a director on 30 April 2021 (1 page)
25 January 2022	Total exemption full accounts made up to 30 April 2021 (14 pages)
11 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
1 February 2021	Accounts for a small company made up to 30 April 2020 (18 pages)
11 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
7 December 2020	Register inspection address has been changed from Cms 1 - 3 Charter Square Sheffield S1 4HS England to Cms 1 - 3 Charter Square Sheffield S1 4HS (1 page)
4 December 2020	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS (1 page)
7 May 2020	Appointment of Mr Stephen Samuel Alexander Millar as a director on 30 April 2020 (2 pages)
30 April 2020	Termination of appointment of Andrew Peter Inkester as a director on 30 April 2020 (1 page)
30 January 2020	Accounts for a small company made up to 30 April 2019 (18 pages)
17 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
22 January 2019	Full accounts made up to 30 April 2018 (21 pages)
14 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
4 September 2018	Termination of appointment of Charles Edwin Furness-Smith as a director on 1 May 2017 (1 page)
12 July 2018	Termination of appointment of Martin James Claude Mckervey as a director on 30 April 2018 (1 page)
30 January 2018	Full accounts made up to 30 April 2017 (18 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
10 January 2018	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY (1 page)
3 January 2018	Termination of appointment of Shiree Murdoch as a director on 1 January 2018 (1 page)
28 November 2017	Secretary's details changed for Eps Secretaries Limited on 1 May 2017 (1 page)
28 November 2017	Secretary's details changed for Eps Secretaries Limited on 1 May 2017 (1 page)
5 September 2017	Change of details for Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 1 May 2017 (2 pages)
5 September 2017	Change of details for Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 1 May 2017 (2 pages)
4 September 2017	Notification of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 1 May 2017 (2 pages)
4 September 2017	Cessation of Nabarro Llp as a person with significant control on 30 April 2017 (1 page)
4 September 2017	Cessation of Nabarro Llp as a person with significant control on 30 April 2017 (1 page)
4 September 2017	Notification of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 1 May 2017 (2 pages)
28 April 2017	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page)
28 April 2017	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page)
9 February 2017	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY (1 page)
9 February 2017	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY (1 page)
9 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
1 November 2016	Full accounts made up to 30 April 2016 (17 pages)
1 November 2016	Full accounts made up to 30 April 2016 (17 pages)
21 October 2016	Termination of appointment of Jonathan Douglas as a director on 4 October 2016 (1 page)
21 October 2016	Termination of appointment of Jonathan Douglas as a director on 4 October 2016 (1 page)
23 June 2016	Appointment of Mr George Highworth Michael Lubega as a director on 1 May 2016 (2 pages)
23 June 2016	Appointment of Mr Ciaran Peter Carvalho as a director on 1 May 2016 (2 pages)
23 June 2016	Appointment of Mr Ciaran Peter Carvalho as a director on 1 May 2016 (2 pages)
23 June 2016	Appointment of Mr George Highworth Michael Lubega as a director on 1 May 2016 (2 pages)
22 June 2016	Termination of appointment of Andrew Edward Sturrock Banton as a director on 1 May 2016 (1 page)
22 June 2016	Appointment of Ms Shiree Murdoch as a director on 1 May 2016 (2 pages)
22 June 2016	Termination of appointment of Patricia Elizabeth Godfrey as a director on 1 May 2016 (1 page)
22 June 2016	Termination of appointment of Andrew Edward Sturrock Banton as a director on 1 May 2016 (1 page)
22 June 2016	Appointment of Ms Shiree Murdoch as a director on 1 May 2016 (2 pages)
22 June 2016	Termination of appointment of Patricia Elizabeth Godfrey as a director on 1 May 2016 (1 page)
16 May 2016	Termination of appointment of Graham Stedman as a director on 30 April 2016 (1 page)
16 May 2016	Termination of appointment of Graham Stedman as a director on 30 April 2016 (1 page)
12 April 2016	Termination of appointment of Andrew Robertson Wylie as a director on 31 March 2016 (1 page)
12 April 2016	Termination of appointment of Andrew Robertson Wylie as a director on 31 March 2016 (1 page)
29 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 2 (10 pages)
29 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 2 (10 pages)
17 November 2015	Full accounts made up to 30 April 2015 (16 pages)
17 November 2015	Full accounts made up to 30 April 2015 (16 pages)
2 November 2015	Termination of appointment of Michael Patrick Logan as a director on 1 November 2015 (1 page)
2 November 2015	Appointment of Mr John Robert Cumpson as a director on 1 November 2015 (2 pages)
2 November 2015	Appointment of Mr John Robert Cumpson as a director on 1 November 2015 (2 pages)
2 November 2015	Termination of appointment of Michael Patrick Logan as a director on 1 November 2015 (1 page)
2 November 2015	Termination of appointment of Michael Patrick Logan as a director on 1 November 2015 (1 page)
2 November 2015	Appointment of Mr John Robert Cumpson as a director on 1 November 2015 (2 pages)
21 September 2015	Appointment of Mr Tom Dane as a director on 19 September 2015 (2 pages)
21 September 2015	Appointment of Mr Tom Dane as a director on 19 September 2015 (2 pages)
1 September 2015	Termination of appointment of Anne Marie Alice Winton as a director on 31 August 2015 (1 page)
1 September 2015	Termination of appointment of Anne Marie Alice Winton as a director on 31 August 2015 (1 page)
13 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (10 pages)
13 February 2015	Secretary's details changed for Eps Secretaries Limited on 29 September 2014 (1 page)
13 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (10 pages)
13 February 2015	Secretary's details changed for Eps Secretaries Limited on 29 September 2014 (1 page)
30 December 2014	Full accounts made up to 30 April 2014 (14 pages)
30 December 2014	Full accounts made up to 30 April 2014 (14 pages)
2 October 2014	Termination of appointment of Ciaran Peter Carvalho as a director on 30 September 2014 (1 page)
2 October 2014	Appointment of Mr Iain Bernard Newman as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mr Iain Bernard Newman as a director on 1 October 2014 (2 pages)
2 October 2014	Termination of appointment of Ciaran Peter Carvalho as a director on 30 September 2014 (1 page)
2 October 2014	Appointment of Mr Iain Bernard Newman as a director on 1 October 2014 (2 pages)
1 October 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 1 October 2014 (1 page)
28 August 2014	Director's details changed for Ms Patricia Elizabeth Godfrey on 26 August 2014 (2 pages)
28 August 2014	Director's details changed for Ms Patricia Elizabeth Godfrey on 26 August 2014 (2 pages)
9 June 2014	Appointment of Mr Clive Daniel Swillman as a director (2 pages)
9 June 2014	Appointment of Mr Clive Daniel Swillman as a director (2 pages)
4 June 2014	Appointment of Mr Martin James Claude Mckervey as a director (2 pages)
4 June 2014	Appointment of Mr Martin James Claude Mckervey as a director (2 pages)
8 May 2014	Termination of appointment of Stephen Matthew as a director (1 page)
8 May 2014	Termination of appointment of Warren Taylor as a director (1 page)
8 May 2014	Termination of appointment of Stephen Matthew as a director (1 page)
8 May 2014	Termination of appointment of Warren Taylor as a director (1 page)
8 May 2014	Termination of appointment of Gordon Logan as a director (1 page)
8 May 2014	Termination of appointment of Gordon Logan as a director (1 page)
30 April 2014	Termination of appointment of Joanna Marshall as a director (1 page)
30 April 2014	Termination of appointment of Joanna Marshall as a director (1 page)
31 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (11 pages)
31 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (11 pages)
3 January 2014	Full accounts made up to 30 April 2013 (14 pages)
3 January 2014	Full accounts made up to 30 April 2013 (14 pages)
17 December 2013	Termination of appointment of Matthew Jones as a director (1 page)
17 December 2013	Termination of appointment of Matthew Jones as a director (1 page)
3 October 2013	Appointment of Mr Andrew Edward Sturrock Banton as a director (2 pages)
3 October 2013	Termination of appointment of Jennifer Rickard as a director (1 page)
3 October 2013	Termination of appointment of Jennifer Rickard as a director (1 page)
3 October 2013	Appointment of Mr Andrew Edward Sturrock Banton as a director (2 pages)
2 October 2013	Termination of appointment of John Cumpson as a director (1 page)
2 October 2013	Appointment of Ms Patricia Elizabeth Godfrey as a director (2 pages)
2 October 2013	Termination of appointment of Peter Williamson as a director (1 page)
2 October 2013	Termination of appointment of Michael Cant as a director (1 page)
2 October 2013	Termination of appointment of Peter Williamson as a director (1 page)
2 October 2013	Termination of appointment of John Cumpson as a director (1 page)
2 October 2013	Appointment of Mr Andrew Robertson Wylie as a director (2 pages)
2 October 2013	Appointment of Mr Andrew Robertson Wylie as a director (2 pages)
2 October 2013	Termination of appointment of Deborah Parry as a director (1 page)
2 October 2013	Termination of appointment of Michael Cant as a director (1 page)
2 October 2013	Appointment of Ms Anne-Marie Alice Winton as a director (2 pages)
2 October 2013	Termination of appointment of Deborah Parry as a director (1 page)
2 October 2013	Appointment of Ms Anne-Marie Alice Winton as a director (2 pages)
2 October 2013	Appointment of Ms Patricia Elizabeth Godfrey as a director (2 pages)
31 May 2013	Appointment of Mr Stephen Peter Scott as a director (2 pages)
31 May 2013	Appointment of Mr Stephen Peter Scott as a director (2 pages)
7 March 2013	Termination of appointment of Simon Johnston as a director (1 page)
7 March 2013	Termination of appointment of Simon Johnston as a director (1 page)
12 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (12 pages)
12 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (12 pages)
11 February 2013	Director's details changed for Mr Graham Stedman on 1 January 2013 (2 pages)
11 February 2013	Director's details changed for Mr Graham Stedman on 1 January 2013 (2 pages)
11 February 2013	Director's details changed for Mr Graham Stedman on 1 January 2013 (2 pages)
19 November 2012	Termination of appointment of Andrea Cropley as a director (1 page)
19 November 2012	Termination of appointment of Andrea Cropley as a director (1 page)
19 November 2012	Full accounts made up to 30 April 2012 (13 pages)
19 November 2012	Full accounts made up to 30 April 2012 (13 pages)
7 November 2012	Appointment of Mr Stephen William Matthew as a director (2 pages)
7 November 2012	Appointment of Mr Graham Stedman as a director (2 pages)
7 November 2012	Appointment of Mr Stephen William Matthew as a director (2 pages)
7 November 2012	Appointment of Mr Graham Stedman as a director (2 pages)
3 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (12 pages)
3 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (12 pages)
31 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (12 pages)
31 January 2012	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 31 January 2012 (1 page)
31 January 2012	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 31 January 2012 (1 page)
31 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (12 pages)
30 January 2012	Termination of appointment of Nicole Paradise as a director (1 page)
30 January 2012	Director's details changed for Mr Jonathan Douglas on 1 January 2012 (2 pages)
30 January 2012	Director's details changed for Mr John Robert Cumpson on 1 January 2012 (2 pages)
30 January 2012	Director's details changed for Mr Jonathan Douglas on 1 January 2012 (2 pages)
30 January 2012	Secretary's details changed for Eps Secretaries Limited on 1 January 2012 (2 pages)
30 January 2012	Termination of appointment of Nicole Paradise as a director (1 page)
30 January 2012	Director's details changed for Mr John Robert Cumpson on 1 January 2012 (2 pages)
30 January 2012	Secretary's details changed for Eps Secretaries Limited on 1 January 2012 (2 pages)
30 January 2012	Secretary's details changed for Eps Secretaries Limited on 1 January 2012 (2 pages)
30 January 2012	Director's details changed for Mr Jonathan Douglas on 1 January 2012 (2 pages)
30 January 2012	Director's details changed for Mr John Robert Cumpson on 1 January 2012 (2 pages)
25 January 2012	Full accounts made up to 30 April 2011 (13 pages)
25 January 2012	Full accounts made up to 30 April 2011 (13 pages)
19 October 2011	Appointment of Mr Ciaran Peter Carvalho as a director (2 pages)
19 October 2011	Appointment of Mr Ciaran Peter Carvalho as a director (2 pages)
6 October 2011	Appointment of Mr Matthew Evan Fitzpatrick Jones as a director (2 pages)
6 October 2011	Appointment of Mr Matthew Evan Fitzpatrick Jones as a director (2 pages)
6 October 2011	Appointment of Mr Jonathan Douglas as a director (2 pages)
6 October 2011	Appointment of Mr Jonathan Douglas as a director (2 pages)
4 October 2011	Appointment of Ms Joanna Sarah Marshall as a director (2 pages)
4 October 2011	Termination of appointment of Graham Muir as a director (1 page)
4 October 2011	Appointment of Ms Joanna Sarah Marshall as a director (2 pages)
4 October 2011	Termination of appointment of Graham Muir as a director (1 page)
4 October 2011	Termination of appointment of James Dakin as a director (1 page)
4 October 2011	Termination of appointment of James Dakin as a director (1 page)
24 June 2011	Appointment of Mr Charles Furness-Smith as a director (2 pages)
24 June 2011	Appointment of Mr Charles Furness-Smith as a director (2 pages)
4 May 2011	Termination of appointment of Andrew Scholefield as a director (1 page)
4 May 2011	Termination of appointment of Andrew Scholefield as a director (1 page)
2 February 2011	Director's details changed for Deborah Susan Parry on 26 January 2011 (2 pages)
2 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (11 pages)
2 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (11 pages)
2 February 2011	Director's details changed for Andrew Scholefield on 26 January 2011 (2 pages)
2 February 2011	Director's details changed for Deborah Susan Parry on 26 January 2011 (2 pages)
2 February 2011	Director's details changed for Mr Michael John Cant on 26 January 2011 (2 pages)
2 February 2011	Director's details changed for Andrew Scholefield on 26 January 2011 (2 pages)
2 February 2011	Director's details changed for Mr Michael John Cant on 26 January 2011 (2 pages)
5 November 2010	Full accounts made up to 30 April 2010 (15 pages)
5 November 2010	Full accounts made up to 30 April 2010 (15 pages)
6 October 2010	Appointment of Mr Warren Paul Taylor as a director (2 pages)
6 October 2010	Appointment of Mr Michael Patrick Logan as a director (2 pages)
6 October 2010	Termination of appointment of Andrew Wigfall as a director (1 page)
6 October 2010	Appointment of Mrs Andrea Jayne Cropley as a director (2 pages)
6 October 2010	Appointment of Mr Michael Patrick Logan as a director (2 pages)
6 October 2010	Appointment of Mr James Edwin Dakin as a director (2 pages)
6 October 2010	Termination of appointment of Andrew Wigfall as a director (1 page)
6 October 2010	Appointment of Mr James Edwin Dakin as a director (2 pages)
6 October 2010	Appointment of Mrs Andrea Jayne Cropley as a director (2 pages)
6 October 2010	Appointment of Mr Warren Paul Taylor as a director (2 pages)
7 July 2010	Termination of appointment of Robert Moulton as a director (1 page)
7 July 2010	Termination of appointment of Robert Moulton as a director (1 page)
19 April 2010	Appointment of Andrew Scholefield as a director (3 pages)
19 April 2010	Appointment of Andrew Scholefield as a director (3 pages)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
9 February 2010	Statement of company's objects (2 pages)
9 February 2010	Statement of company's objects (2 pages)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
27 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (11 pages)
27 January 2010	Secretary's details changed for Eps Secretaries Limited on 1 October 2009 (2 pages)
27 January 2010	Secretary's details changed for Eps Secretaries Limited on 1 October 2009 (2 pages)
27 January 2010	Secretary's details changed for Eps Secretaries Limited on 1 October 2009 (2 pages)
27 January 2010	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England (1 page)
27 January 2010	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England (1 page)
27 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (11 pages)
21 January 2010	Appointment of Mr Graham Stephen Muir as a director (2 pages)
21 January 2010	Appointment of Mr Graham Stephen Muir as a director (2 pages)
18 November 2009	Termination of appointment of Belinda Solomon as a director (1 page)
18 November 2009	Termination of appointment of Belinda Solomon as a director (1 page)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Full accounts made up to 30 April 2009 (15 pages)
19 October 2009	Full accounts made up to 30 April 2009 (15 pages)
16 October 2009	Director's details changed for Jennifer Margaret Rickard on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Jennifer Margaret Rickard on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Peter Henry Williamson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Peter Henry Williamson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Jennifer Margaret Rickard on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Peter Henry Williamson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Andrew Inkester on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Gordon Niall Logan on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Belinda Naomi Solomon on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Deborah Susan Parry on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Nicole Elise Paradise on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Nicole Elise Paradise on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Andrew Wigfall on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Deborah Susan Parry on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Belinda Naomi Solomon on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Nicole Elise Paradise on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Gordon Niall Logan on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Peter Henry Williamson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Peter Henry Williamson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr John Robert Cumpson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Andrew Wigfall on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr John Robert Cumpson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Andrew Wigfall on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr John Robert Cumpson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Robert Moulton on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Simon John Johnston on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Simon John Johnston on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Gordon Niall Logan on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael John Cant on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Robert Moulton on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Andrew Inkester on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Jennifer Margaret Rickard on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Belinda Naomi Solomon on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Simon John Johnston on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Peter Henry Williamson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Deborah Susan Parry on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Robert Moulton on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Andrew Inkester on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Jennifer Margaret Rickard on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael John Cant on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Jennifer Margaret Rickard on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael John Cant on 1 October 2009 (2 pages)
24 September 2009	Director's change of particulars / john cumpson / 24/09/2009 (1 page)
24 September 2009	Director's change of particulars / john cumpson / 24/09/2009 (1 page)
29 January 2009	Return made up to 26/01/09; full list of members (7 pages)
29 January 2009	Return made up to 26/01/09; full list of members (7 pages)
21 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 December 2008	Full accounts made up to 30 April 2008 (18 pages)
4 December 2008	Appointment terminated director simon staite (1 page)
4 December 2008	Appointment terminated director simon staite (1 page)
4 December 2008	Director appointed mrs john robert cumpson (1 page)
4 December 2008	Director appointed mrs john robert cumpson (1 page)
4 December 2008	Director appointed mr robert moulton (1 page)
4 December 2008	Full accounts made up to 30 April 2008 (18 pages)
4 December 2008	Director appointed mr robert moulton (1 page)
4 April 2008	Location of debenture register (1 page)
4 April 2008	Location of debenture register (1 page)
4 April 2008	Return made up to 26/01/08; full list of members (6 pages)
4 April 2008	Return made up to 26/01/08; full list of members (6 pages)
3 April 2008	Location of register of members (1 page)
3 April 2008	Location of register of members (1 page)
1 February 2008	Location of register of members (1 page)
1 February 2008	Location of register of members (1 page)
31 October 2007	New director appointed (2 pages)
31 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	Full accounts made up to 30 April 2007 (16 pages)
25 October 2007	Full accounts made up to 30 April 2007 (16 pages)
25 October 2007	New director appointed (2 pages)
22 September 2007	Director resigned (2 pages)
22 September 2007	Director resigned (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
7 February 2007	Return made up to 26/01/07; full list of members (3 pages)
7 February 2007	Return made up to 26/01/07; full list of members (3 pages)
1 November 2006	Full accounts made up to 30 April 2006 (16 pages)
1 November 2006	Full accounts made up to 30 April 2006 (16 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
13 February 2006	Full accounts made up to 30 April 2005 (16 pages)
13 February 2006	Full accounts made up to 30 April 2005 (16 pages)
2 February 2006	Return made up to 26/01/06; full list of members (4 pages)
2 February 2006	Return made up to 26/01/06; full list of members (4 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
18 February 2005	Return made up to 26/01/05; full list of members (9 pages)
18 February 2005	Return made up to 26/01/05; full list of members (9 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
11 December 2004	New director appointed (2 pages)
11 December 2004	New director appointed (2 pages)
8 December 2004	Full accounts made up to 30 April 2004 (18 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Full accounts made up to 30 April 2004 (18 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
24 February 2004	Return made up to 26/01/04; full list of members (9 pages)
24 February 2004	Return made up to 26/01/04; full list of members (9 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
17 October 2003	Full accounts made up to 30 April 2003 (16 pages)
17 October 2003	Full accounts made up to 30 April 2003 (16 pages)
30 January 2003	Return made up to 26/01/03; full list of members (9 pages)
30 January 2003	Return made up to 26/01/03; full list of members (9 pages)
24 January 2003	Director's particulars changed (1 page)
24 January 2003	Director's particulars changed (1 page)
12 November 2002	Full accounts made up to 30 April 2002 (16 pages)
12 November 2002	Full accounts made up to 30 April 2002 (16 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
12 February 2002	Return made up to 26/01/02; full list of members (10 pages)
12 February 2002	Return made up to 26/01/02; full list of members (10 pages)
19 December 2001	Full accounts made up to 30 April 2001 (16 pages)
19 December 2001	Full accounts made up to 30 April 2001 (16 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
25 April 2001	Director's particulars changed (1 page)
25 April 2001	Director's particulars changed (1 page)
28 February 2001	Director's particulars changed (1 page)
28 February 2001	Director's particulars changed (1 page)
23 February 2001	Return made up to 26/01/01; full list of members (10 pages)
23 February 2001	Return made up to 26/01/01; full list of members (10 pages)
7 December 2000	Full accounts made up to 30 April 2000 (18 pages)
7 December 2000	Full accounts made up to 30 April 2000 (18 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
5 February 2000	Return made up to 26/01/00; full list of members (12 pages)
5 February 2000	Return made up to 26/01/00; full list of members (12 pages)
30 November 1999	Secretary's particulars changed (1 page)
30 November 1999	Secretary's particulars changed (1 page)
20 October 1999	Registered office changed on 20/10/99 from: 50 stratton street london W1X 6AU (1 page)
20 October 1999	Registered office changed on 20/10/99 from: 50 stratton street london W1X 6AU (1 page)
15 October 1999	Full accounts made up to 30 April 1999 (18 pages)
15 October 1999	Full accounts made up to 30 April 1999 (18 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
2 March 1999	Director's particulars changed (1 page)
2 March 1999	Director's particulars changed (1 page)
2 March 1999	Return made up to 26/01/99; full list of members (12 pages)
2 March 1999	Return made up to 26/01/99; full list of members (12 pages)
18 February 1999	Director's particulars changed (1 page)
18 February 1999	Director's particulars changed (1 page)
10 December 1998	Full accounts made up to 30 April 1998 (18 pages)
10 December 1998	Full accounts made up to 30 April 1998 (18 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
17 February 1998	Full accounts made up to 30 April 1997 (17 pages)
17 February 1998	Full accounts made up to 30 April 1997 (17 pages)
27 January 1998	Location of debenture register (1 page)
27 January 1998	Return made up to 26/01/98; full list of members (17 pages)
27 January 1998	Location of register of members (1 page)
27 January 1998	Return made up to 26/01/98; full list of members (17 pages)
27 January 1998	Location of debenture register (1 page)
27 January 1998	Location of register of members (1 page)
12 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	New director appointed (2 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
4 May 1997	New director appointed (2 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	New director appointed (2 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
4 May 1997	New director appointed (2 pages)
4 May 1997	Director resigned (1 page)
28 February 1997	Full accounts made up to 30 April 1996 (17 pages)
28 February 1997	Full accounts made up to 30 April 1996 (17 pages)
29 January 1997	Return made up to 26/01/97; full list of members (15 pages)
29 January 1997	Location of debenture register (1 page)
29 January 1997	Return made up to 26/01/97; full list of members (15 pages)
29 January 1997	Location of debenture register (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (1 page)
19 October 1996	New director appointed (1 page)
18 October 1996	New director appointed (1 page)
18 October 1996	New director appointed (1 page)
18 September 1996	New director appointed (1 page)
18 September 1996	New director appointed (1 page)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
7 May 1996	Location of register of members (1 page)
7 May 1996	Location of register of directors' interests (1 page)
7 May 1996	Location of register of members (1 page)
7 May 1996	Location of register of directors' interests (1 page)
21 February 1996	Director resigned (1 page)
21 February 1996	Full accounts made up to 30 April 1995 (19 pages)
21 February 1996	Director resigned (1 page)
21 February 1996	Full accounts made up to 30 April 1995 (19 pages)
2 February 1996	Return made up to 26/01/96; full list of members (10 pages)
2 February 1996	Return made up to 26/01/96; full list of members (10 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
4 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
4 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
11 June 1987	Registered office changed on 11/06/87 from: 211 piccadilly london W1A 4SA (1 page)
11 June 1987	Registered office changed on 11/06/87 from: 211 piccadilly london W1A 4SA (1 page)

Eagle Place Services Limited

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