- Company Overview for EAGLE INTERNATIONAL LIMITED (05305161)
- Filing history for EAGLE INTERNATIONAL LIMITED (05305161)
- People for EAGLE INTERNATIONAL LIMITED (05305161)
- Charges for EAGLE INTERNATIONAL LIMITED (05305161)
- More for EAGLE INTERNATIONAL LIMITED (05305161)
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) |
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04 Jan 2011 | AR01 | Annual return made up to 6 December 2010 with full list of shareholders | |
31 Dec 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
14 Dec 2009 | AD01 | Registered office address changed from , Whittington House 64 High Street, Fareham, Hampshire, PO16 7BG, England on 14 December 2009 | |
09 Dec 2009 | AR01 | Annual return made up to 6 December 2009 with full list of shareholders | |
09 Dec 2009 | AD01 | Registered office address changed from , 22 the Slipway, Port Solent, Portsmouth, PO6 4TR on 9 December 2009 | |
09 Dec 2009 | CH04 | Secretary's details changed for Davis Lombard (Uk) Limited on 1 October 2009 | |
09 Dec 2009 | CH01 | Director's details changed for Mr Jonathan James Munro Ford on 1 October 2009 | |
01 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
12 Jan 2009 | 363a | Return made up to 06/12/08; full list of members | |
10 Dec 2007 | 363a | Return made up to 06/12/07; full list of members | |
24 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
02 Jul 2007 | CERTNM | Company name changed eaglefire and security LTD\certificate issued on 02/07/07 | |
13 Feb 2007 | 363a | Return made up to 06/12/06; full list of members | |
16 Mar 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
04 Jan 2006 | 288b | Director resigned | |
22 Dec 2005 | 288a | New director appointed | |
22 Dec 2005 | 288b | Director resigned | |
15 Dec 2005 | 363a | Return made up to 06/12/05; full list of members | |
15 Dec 2005 | 288b | Director resigned | |
27 Oct 2005 | 288a | New secretary appointed | |
17 Oct 2005 | 288b | Secretary resigned | |
18 Apr 2005 | 88(2)R | Ad 22/12/04--------- £ si 999@1=999 £ ic 1/1000 | |
07 Apr 2005 | 123 | Nc inc already adjusted 25/02/05 | |
07 Apr 2005 | RESOLUTIONS |
Resolutions
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05 Apr 2005 | 288a | New director appointed |