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EAGLE TECHNICAL PRODUCTS LIMITED

Company number 04385015

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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)
02 Feb 2012 AA Accounts for a small company made up to 30 April 2011
08 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a small company made up to 30 April 2010
30 Mar 2010 AP01 Appointment of William Rae as a director
24 Mar 2010 AD01 Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 24 March 2010
24 Mar 2010 AP01 Appointment of Kevin Rae as a director
24 Mar 2010 AP01 Appointment of Vincent John O'brian as a director
17 Mar 2010 CERTNM Company name changed eagle technical fabrics LIMITED\certificate issued on 17/03/10
  • RES15 ‐ Change company name resolution on 2010-03-09
17 Mar 2010 CONNOT Change of name notice
11 Mar 2010 AP03 Appointment of Mr John Joseph Holloway as a secretary
11 Mar 2010 TM02 Termination of appointment of Margurita Holloway as a secretary
10 Mar 2010 AA01 Current accounting period extended from 31 March 2010 to 30 April 2010
05 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for John Joseph Holloway on 5 March 2010
05 Mar 2010 CH01 Director's details changed for Richard Russell on 5 March 2010
10 Sep 2009 395 Particulars of a mortgage or charge / charge no: 8
20 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 01/03/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Mar 2008 363a Return made up to 01/03/08; full list of members
04 Mar 2008 395 Particulars of a mortgage or charge / charge no: 7
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007