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EAGLE PET FOODS LTD

Company number 03642947

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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)
18 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
09 Jan 2014 CERTNM Company name changed big boy pet foods LIMITED\certificate issued on 09/01/14
  • RES15 ‐ Change company name resolution on 2014-01-02
  • NM01 ‐ Change of name by resolution
08 Jan 2014 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 189,500
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
14 Nov 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
13 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
22 Dec 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
12 Jan 2011 AR01 Annual return made up to 2 October 2010 with full list of shareholders
25 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
24 Feb 2010 AR01 Annual return made up to 2 October 2009 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Julian David Rice on 22 February 2010
24 Feb 2010 CH01 Director's details changed for Peter John Delfino-Rice on 22 February 2010
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2007
26 Mar 2009 363a Return made up to 02/10/08; full list of members
03 Jul 2008 AA Total exemption small company accounts made up to 31 May 2006
16 Apr 2008 363s Return made up to 02/10/07; full list of members; amend
04 Apr 2008 363s Return made up to 02/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2006 363s Return made up to 02/10/06; no change of members
  • 363(287) ‐ Registered office changed on 14/12/06
  • 363(353) ‐ Location of register of members address changed
30 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
01 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
23 Mar 2005 363s Return made up to 02/10/04; no change of members
  • 363(287) ‐ Registered office changed on 23/03/05