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DENNIS EAGLE LIMITED

Company number 03794455

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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)
04 Nov 2011 AP01 Appointment of Mr Keith Robert Day as a director
14 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
13 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 9
11 Jul 2011 AA Full accounts made up to 31 December 2010
09 May 2011 AP01 Appointment of Mr Robin Charles Alexander Holloway as a director
06 May 2011 AP03 Appointment of Mr Robin Charles Alexander Holloway as a secretary
06 May 2011 TM01 Termination of appointment of John Stallabrass as a director
06 May 2011 TM02 Termination of appointment of John Stallabrass as a secretary
07 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 22/02/2011
21 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 8
12 Aug 2010 AA Full accounts made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Norman Keith Thoday on 24 November 2009
15 Jul 2010 CH01 Director's details changed for Kevin Else on 23 June 2010
06 May 2010 MG01 Particulars of a mortgage or charge / charge no: 7
26 Oct 2009 TM01 Termination of appointment of John Twomey as a director
22 Jul 2009 288a Secretary appointed mr john lawrence stallabrass
22 Jul 2009 288a Director appointed mr john lawrence stallabrass
22 Jul 2009 288b Appointment terminated secretary robert jackson
22 Jul 2009 288b Appointment terminated director robert jackson
17 Jul 2009 363a Return made up to 23/06/09; full list of members
04 Apr 2009 AA Full accounts made up to 31 December 2008
25 Jul 2008 288a Director appointed kevin else
21 Jul 2008 363s Return made up to 23/06/08; no change of members
18 Jun 2008 AA Full accounts made up to 31 December 2007