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EAGLE OTTAWA UK LTD

Company number 02645641

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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)
01 Jul 2009 AA Full accounts made up to 30 November 2008
10 Mar 2009 287 Registered office changed on 10/03/2009 from thelwall lane latchford warrington cheshire WA4 1NQ
18 Feb 2009 363a Return made up to 16/02/09; full list of members
13 Feb 2009 288c Director and secretary's change of particulars / steven hartung / 27/01/2009
13 Feb 2009 288c Director's change of particulars / jerry sumpter / 27/01/2009
30 Apr 2008 AA Full accounts made up to 2 December 2007
05 Mar 2008 363a Return made up to 16/02/08; full list of members
05 Nov 2007 363a Return made up to 13/09/07; full list of members
16 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2007 AA Full accounts made up to 3 December 2006
22 Nov 2006 363a Return made up to 13/09/06; full list of members
11 Oct 2006 287 Registered office changed on 11/10/06 from: woodhams road off siskin drive coventry CV3 4FJ
05 Oct 2006 AA Full accounts made up to 27 November 2005
18 Nov 2005 AA Group of companies' accounts made up to 28 November 2004
09 Nov 2005 363a Return made up to 13/09/05; full list of members
01 Nov 2005 288a New director appointed
01 Aug 2005 288b Director resigned
24 May 2005 288a New director appointed
24 May 2005 288b Director resigned
12 Jan 2005 AUD Auditor's resignation
12 Nov 2004 363a Return made up to 13/09/04; full list of members
30 Oct 2004 353 Location of register of members
29 Sep 2004 AA Group of companies' accounts made up to 30 November 2003
10 May 2004 288c Director's particulars changed
10 May 2004 287 Registered office changed on 10/05/04 from: woodhams road siskin drive baginton coventry CV3 4FJ