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EAGLE'S HEAD LIMITED

Company number 04699800

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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)
11 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
07 Feb 2013 AP01 Appointment of Mr Michael Craig Fitch as a director
03 May 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
23 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
07 May 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Zonya Bewick on 17 March 2010
24 Mar 2010 CH04 Secretary's details changed for Fc Secretarial Services Limited on 17 March 2010
24 Mar 2010 CH01 Director's details changed for Elinor Fitch on 17 March 2010
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 100
15 Mar 2010 AP01 Appointment of Zonya Bewick as a director
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
27 Mar 2009 363a Return made up to 17/03/09; full list of members
27 May 2008 AA Total exemption small company accounts made up to 31 July 2007
21 May 2008 88(2) Capitals not rolled up
21 May 2008 88(2) Capitals not rolled up
09 May 2008 363a Return made up to 17/03/08; full list of members
28 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
27 Mar 2007 363a Return made up to 17/03/07; full list of members
03 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
18 May 2006 363a Return made up to 17/03/06; full list of members