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EAGLE TRAVEL LIMITED

Company number 05598115

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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)
06 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Sep 2011 AA01 Previous accounting period shortened from 31 October 2011 to 31 December 2010
24 Aug 2011 AA Accounts for a dormant company made up to 30 October 2010
19 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
28 Jun 2010 AP01 Appointment of Susan Mary Alexander as a director
28 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
23 Jun 2010 AP01 Appointment of Mrs Carole Ann Forth as a director
23 Jun 2010 TM01 Termination of appointment of Donald Gillett as a director
22 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 May 2010
  • GBP 2
10 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mr Donald Gillett on 1 October 2009
10 Nov 2009 CH04 Secretary's details changed for Garner Associates on 1 October 2009
01 Jun 2009 AA Accounts for a dormant company made up to 31 October 2008
04 Nov 2008 363a Return made up to 20/10/08; full list of members
07 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
05 Nov 2007 363a Return made up to 20/10/07; full list of members
02 Jan 2007 363a Return made up to 20/10/06; full list of members
13 Nov 2006 AA Accounts for a dormant company made up to 31 October 2006
01 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2005 288b Secretary resigned
20 Oct 2005 NEWINC Incorporation