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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)
16 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
16 Mar 2004 363s Return made up to 02/10/03; full list of members
08 Mar 2004 363s Return made up to 02/10/02; full list of members
  • 363(287) ‐ Registered office changed on 08/03/04
23 Aug 2003 288b Director resigned
07 Aug 2003 287 Registered office changed on 07/08/03 from: 4TH floor summit house 9-10 windsor place cardiff CF1 3BX
09 Jul 2003 288b Director resigned
09 Jul 2003 288b Secretary resigned;director resigned
30 Jun 2003 288b Director resigned
25 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
12 Feb 2003 288b Director resigned
12 Feb 2003 288b Secretary resigned;director resigned
31 May 2002 88(2)R Ad 08/03/02-20/05/02 £ si 149500@1=149500 £ ic 40000/189500
31 May 2002 123 Nc inc already adjusted 07/03/02
31 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Convert dir loans 07/03/02
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31 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2002 288a New secretary appointed;new director appointed
22 Apr 2002 288a New director appointed
19 Apr 2002 288a New director appointed
03 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
27 Oct 2001 363s Return made up to 02/10/01; full list of members
22 Mar 2001 AA Full accounts made up to 31 May 2000
13 Oct 2000 363s Return made up to 02/10/00; full list of members
08 Aug 2000 395 Particulars of mortgage/charge
12 Jul 2000 395 Particulars of mortgage/charge
09 May 2000 88(2)R Ad 11/01/00--------- £ si 39998@1=39998 £ ic 2/40000