Eagle Place Notices Limited

Company Name	Eagle Place Notices Limited
Company Status	Dissolved
Company Number	03014599
Category	Private Limited Company
Incorporation Date	26 January 1995(29 years, 3 months ago)
Dissolution Date	27 June 2023 (10 months ago)
Previous Name	Shelfco (No.1009) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Samuel Alexander Millar
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2020(25 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 27 June 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Closed
Appointed	26 January 1995(same day as company formation)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Peter Gorty
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 25 November 1997)
Role	Solicitor
Correspondence Address	4 Millbrook Oatlands Avenue Weybridge Surrey KT13 9ST

Director Name	Colin Davey
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(10 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 02 December 1997)
Role	Solicitor
Correspondence Address	50 Stratton Street London W1X 6NX

Director Name	David Richard Wightman
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 1999)
Role	Solicitor
Correspondence Address	Wimland Farm Faygate West Sussex RH12 4SP

Director Name	Mr Simon John Johnston
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(2 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 28 February 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Mr Gareth Wynn Jones
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(2 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 January 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Richard Charles Hierons
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(4 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2001)
Role	Solicitor
Correspondence Address	69 Cranley Gardens Muswell Hill London N10 3AB

Director Name	Rhidian Huw Brynmor Jones
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 May 2002)
Role	Solicitor
Correspondence Address	Roseleigh 80 Elers Road Ealing London W13 9QD

Director Name	Peter Henry Williamson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(6 years, 10 months after company formation)
Appointment Duration	20 years, 5 months (resigned 30 April 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Michael Geoffrey Hales
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(7 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 06 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Mr Jonathan Brian Cantor
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(14 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 September 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	04 October 2011(16 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Ms Joanna Sarah Marshall
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(16 years, 8 months after company formation)
Appointment Duration	2 years, 6 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 Andrew Peter Inkester
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(18 years after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	26 January 1995(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Contact

Website	nabarro.com

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

1 at £1	Nabarro LLP 100.00% Ordinary

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

27 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2023	First Gazette notice for voluntary strike-off (1 page)
3 April 2023	Application to strike the company off the register (3 pages)
31 January 2023	Accounts for a dormant company made up to 30 April 2022 (6 pages)
10 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
22 November 2022	Termination of appointment of Eps Secretaries Limited as a secretary on 21 November 2022 (1 page)
6 May 2022	Termination of appointment of Peter Henry Williamson as a director on 30 April 2022 (1 page)
25 January 2022	Accounts for a dormant company made up to 30 April 2021 (6 pages)
10 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
22 February 2021	Accounts for a dormant company made up to 30 April 2020 (6 pages)
11 January 2021	Confirmation statement made on 10 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)
1 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)
21 January 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
17 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
25 January 2019	Accounts for a dormant company made up to 30 April 2018 (7 pages)
10 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
18 January 2018	Accounts for a dormant company made up to 30 April 2017 (7 pages)
11 January 2018	Confirmation statement made on 10 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)
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	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)
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	Confirmation statement made on 26 January 2017 with updates (5 pages)
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 26 January 2017 with updates (5 pages)
26 January 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
26 January 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
23 September 2016	Termination of appointment of Jonathan Brian Cantor as a director on 23 September 2016 (1 page)
23 September 2016	Termination of appointment of Jonathan Brian Cantor as a director on 23 September 2016 (1 page)
29 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1 (5 pages)
29 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1 (5 pages)
14 December 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
14 December 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
2 March 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
2 March 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
13 February 2015	Secretary's details changed for Eps Secretaries Limited on 30 September 2014 (1 page)
13 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (5 pages)
13 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (5 pages)
13 February 2015	Secretary's details changed for Eps Secretaries Limited on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
30 April 2014	Termination of appointment of Joanna Marshall as a director (1 page)
30 April 2014	Termination of appointment of Charles Furness-Smith as a director (1 page)
30 April 2014	Termination of appointment of Charles Furness-Smith as a director (1 page)
30 April 2014	Termination of appointment of Joanna Marshall as a director (1 page)
30 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1 (6 pages)
30 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1 (6 pages)
30 January 2014	Accounts for a dormant company made up to 30 April 2013 (7 pages)
30 January 2014	Accounts for a dormant company made up to 30 April 2013 (7 pages)
21 March 2013	Termination of appointment of Gareth Jones as a director (1 page)
21 March 2013	Termination of appointment of Gareth Jones as a director (1 page)
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 26 January 2013 with a full list of shareholders (7 pages)
12 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (7 pages)
28 January 2013	Accounts for a dormant company made up to 30 April 2012 (7 pages)
28 January 2013	Accounts for a dormant company made up to 30 April 2012 (7 pages)
24 January 2013	Appointment of Mr Andrew Inkester as a director (2 pages)
24 January 2013	Appointment of Mr Andrew Inkester as a director (2 pages)
12 April 2012	Termination of appointment of Michael Hales as a director (1 page)
12 April 2012	Termination of appointment of Michael Hales as a director (1 page)
31 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (7 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 (7 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 Michael Geoffrey Hales 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 Michael Geoffrey Hales on 1 January 2012 (2 pages)
30 January 2012	Director's details changed for Michael Geoffrey Hales on 1 January 2012 (2 pages)
26 October 2011	Accounts for a dormant company made up to 30 April 2011 (7 pages)
26 October 2011	Accounts for a dormant company made up to 30 April 2011 (7 pages)
13 October 2011	Appointment of Mr Charles Furness-Smith as a director (2 pages)
13 October 2011	Appointment of Mr Charles Furness-Smith as a director (2 pages)
13 October 2011	Appointment of Ms Joanna Sarah Marshall as a director (2 pages)
13 October 2011	Appointment of Ms Joanna Sarah Marshall as a director (2 pages)
9 February 2011	Accounts for a dormant company made up to 30 April 2010 (7 pages)
9 February 2011	Accounts for a dormant company made up to 30 April 2010 (7 pages)
28 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
23 June 2010	Director's details changed for Gareth Wynn Jones on 23 June 2010 (2 pages)
23 June 2010	Director's details changed for Gareth Wynn Jones on 23 June 2010 (2 pages)
24 February 2010	Appointment of Mr Jonathan Brian Cantor as a director (2 pages)
24 February 2010	Appointment of Mr Jonathan Brian Cantor as a director (2 pages)
6 February 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
6 February 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
4 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
4 February 2010	Statement of company's objects (2 pages)
4 February 2010	Statement of company's objects (2 pages)
4 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 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	Annual return made up to 26 January 2010 with a full list of shareholders (7 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	Annual return made up to 26 January 2010 with a full list of shareholders (7 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)
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(s) moved to registered inspection location (1 page)
29 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Director's details changed for Gareth Wynn Jones on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Gareth Wynn Jones on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Gareth Wynn Jones 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 Michael Hales 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 Michael Hales 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 Gareth Wynn Jones 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 Simon John Johnston on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hales on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Gareth Wynn Jones on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Gareth Wynn Jones on 1 October 2009 (2 pages)
29 January 2009	Return made up to 26/01/09; full list of members (4 pages)
29 January 2009	Return made up to 26/01/09; full list of members (4 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)
9 December 2008	Accounting reference date extended from 31/01/2009 to 30/04/2009 (1 page)
9 December 2008	Accounting reference date extended from 31/01/2009 to 30/04/2009 (1 page)
28 November 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
28 November 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
1 February 2008	Return made up to 26/01/08; full list of members (3 pages)
1 February 2008	Location of debenture register (1 page)
1 February 2008	Location of register of members (1 page)
1 February 2008	Location of debenture register (1 page)
1 February 2008	Location of register of members (1 page)
1 February 2008	Return made up to 26/01/08; full list of members (3 pages)
26 November 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
26 November 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (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	Accounts for a dormant company made up to 31 January 2006 (7 pages)
1 November 2006	Accounts for a dormant company made up to 31 January 2006 (7 pages)
2 February 2006	Return made up to 26/01/06; full list of members (3 pages)
2 February 2006	Return made up to 26/01/06; full list of members (3 pages)
22 November 2005	Accounts for a dormant company made up to 31 January 2005 (7 pages)
22 November 2005	Accounts for a dormant company made up to 31 January 2005 (7 pages)
14 February 2005	Return made up to 26/01/05; full list of members (8 pages)
14 February 2005	Return made up to 26/01/05; full list of members (8 pages)
23 November 2004	Total exemption full accounts made up to 31 January 2004 (6 pages)
23 November 2004	Total exemption full accounts made up to 31 January 2004 (6 pages)
3 February 2004	Return made up to 26/01/04; full list of members (8 pages)
3 February 2004	Return made up to 26/01/04; full list of members (8 pages)
18 November 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
18 November 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
30 January 2003	Return made up to 26/01/03; full list of members (6 pages)
30 January 2003	Return made up to 26/01/03; full list of members (6 pages)
21 January 2003	Total exemption full accounts made up to 31 January 2002 (6 pages)
21 January 2003	Total exemption full accounts made up to 31 January 2002 (6 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
26 January 2002	Return made up to 26/01/02; full list of members (6 pages)
26 January 2002	Return made up to 26/01/02; full list of members (6 pages)
17 December 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
25 April 2001	Director's particulars changed (1 page)
25 April 2001	Director's particulars changed (1 page)
31 January 2001	Return made up to 26/01/01; full list of members (6 pages)
31 January 2001	Return made up to 26/01/01; full list of members (6 pages)
28 September 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
28 September 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
5 February 2000	Return made up to 26/01/00; full list of members (7 pages)
5 February 2000	Return made up to 26/01/00; full list of members (7 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 6NX (1 page)
20 October 1999	Registered office changed on 20/10/99 from: 50 stratton street london W1X 6NX (1 page)
19 October 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
19 October 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
4 February 1999	Return made up to 26/01/99; full list of members (6 pages)
4 February 1999	Return made up to 26/01/99; full list of members (6 pages)
13 October 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
13 October 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
27 January 1998	Location of register of members (1 page)
27 January 1998	Location of debenture register (1 page)
27 January 1998	Location of debenture register (1 page)
27 January 1998	Location of register of members (1 page)
27 January 1998	Return made up to 26/01/98; full list of members (9 pages)
27 January 1998	Return made up to 26/01/98; full list of members (9 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	Director resigned (1 page)
14 October 1997	Accounts for a dormant company made up to 31 January 1997 (2 pages)
14 October 1997	Accounts for a dormant company made up to 31 January 1997 (2 pages)
29 January 1997	Return made up to 26/01/97; full list of members (7 pages)
29 January 1997	Location of debenture register (1 page)
29 January 1997	Location of debenture register (1 page)
29 January 1997	Return made up to 26/01/97; full list of members (7 pages)
31 October 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
31 October 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
21 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (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)
7 May 1996	Location of register of members (1 page)
13 March 1996	Location of register of members (1 page)
13 March 1996	Return made up to 26/01/96; full list of members (6 pages)
13 March 1996	Location of debenture register (1 page)
13 March 1996	Location of register of members (1 page)
13 March 1996	Location of debenture register (1 page)
13 March 1996	Return made up to 26/01/96; full list of members (6 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
11 December 1995	Director resigned (2 pages)
11 December 1995	Director resigned (2 pages)
14 August 1995	New director appointed (4 pages)
14 August 1995	New director appointed (4 pages)
5 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 March 1995	Company name changed shelfco (no.1009) LIMITED\certificate issued on 28/03/95 (4 pages)
27 March 1995	Company name changed shelfco (no.1009) LIMITED\certificate issued on 28/03/95 (4 pages)
26 January 1995	Incorporation (20 pages)
26 January 1995	Incorporation (20 pages)

Eagle Place Notices Limited

Business Activity

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Contact

Location

Shareholders

Accounts

Filing History

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