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EAGLE EYE SOLUTIONS LIMITED

Company number 04745717

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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)
19 Jun 2009 363a Return made up to 28/04/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Jun 2008 363a Return made up to 28/04/08; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
29 Dec 2007 88(2)R Ad 30/11/07--------- £ si 8334@.01=83 £ ic 333/416
29 Dec 2007 288c Secretary's particulars changed;director's particulars changed
02 Jul 2007 363s Return made up to 28/04/07; change of members
25 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Feb 2007 287 Registered office changed on 26/02/07 from: 1 the croft elstead godalming surrey GU1 6JL
11 Jan 2007 288c Secretary's particulars changed;director's particulars changed
19 Oct 2006 288c Director's particulars changed
16 Oct 2006 288c Director's particulars changed
08 Aug 2006 287 Registered office changed on 08/08/06 from: 276 worplesdon road guildford surrey GU2 9XH
30 May 2006 363s Return made up to 28/04/06; full list of members
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
19 Jul 2005 288b Secretary resigned
19 Jul 2005 288a New secretary appointed;new director appointed
19 Jul 2005 88(2)R Ad 26/05/05--------- £ si 3334@.01=33 £ ic 300/333
18 May 2005 363s Return made up to 28/04/05; full list of members
12 May 2005 88(2)R Ad 04/05/05--------- £ si 20000@.01=200 £ ic 100/300
12 May 2005 122 Recon 04/05/05
12 May 2005 123 Nc inc already adjusted 04/05/05
12 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital