CompaniesInTheUK

DENNIS EAGLE GROUP LIMITED

Company number 04969216 ·

Dissolved

104 filings

Date Filing
22 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
5 Jan 2015 Annual return made up to 20 November 2014 with full list of shareholders View document
2 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
18 Dec 2013 Annual return made up to 20 November 2013 with full list of shareholders View document
30 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Aug 2013 DIRECTOR APPOINTED MR MIGUEL HERRERA-LASSO View document
25 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR NORMAN THODAY View document
25 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR SALVADOR ROCA ENRICH View document
25 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JULIO VILAGRASA IBARZ View document
3 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
3 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
29 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
29 Apr 2013 REGISTRATION OF A CHARGE / CHARGE CODE 049692160005 View document
29 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
26 Apr 2013 REGISTRATION OF A CHARGE / CHARGE CODE 049692160005 View document
26 Nov 2012 Annual return made up to 20 November 2012 with full list of shareholders View document
22 Jun 2012 SECRETARY APPOINTED MR ROBERT ANTHONY JACKSON View document
21 Jun 2012 DIRECTOR APPOINTED MR ROBERT ANTHONY JACKSON View document
21 Jun 2012 APPOINTMENT TERMINATED, SECRETARY ROBIN HOLLOWAY View document
21 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ROBIN HOLLOWAY View document
20 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 Nov 2011 Annual return made up to 20 November 2011 with full list of shareholders View document
13 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
11 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 May 2011 SECRETARY APPOINTED MR ROBIN CHARLES ALEXANDER HOLLOWAY View document
6 May 2011 DIRECTOR APPOINTED MR ROBIN CHARLES ALEXANDER HOLLOWAY View document
6 May 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN STALLABRASS View document
6 May 2011 APPOINTMENT TERMINATED, SECRETARY JOHN STALLABRASS View document
7 Mar 2011 RE AGREEMENT 22/02/2011 View document
6 Dec 2010 Annual return made up to 20 November 2010 with full list of shareholders View document
12 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 Dec 2009 Annual return made up to 20 November 2009 with full list of shareholders View document
12 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN KEITH THODAY / 24/11/2009 View document
12 Dec 2009 Annual return made up to 19 November 2009 with full list of shareholders View document
12 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LAWRENCE STALLABRASS / 19/11/2009 View document
12 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAMON ROCA ENRICH / 19/11/2009 View document
12 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MOLESWORTH / 19/11/2009 View document
12 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIO VILAGRASA IBARZ / 19/11/2009 View document
12 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SALVADOR ROCA ENRICH / 19/11/2009 View document
12 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWRENCE STALLABRASS / 19/11/2009 View document
26 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN TWOMEY View document
22 Jul 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT JACKSON View document
14 Jul 2009 DIRECTOR AND SECRETARY APPOINTED JOHN LAWRENCE STALLABRASS View document
4 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
28 Jan 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT WOOD View document
7 Jan 2009 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View document
28 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
30 Dec 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS View document
19 Sep 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
23 Feb 2007 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View document
22 Jan 2007 NEW DIRECTOR APPOINTED View document
28 Dec 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Dec 2006 DIRECTOR RESIGNED View document
28 Dec 2006 NC INC ALREADY ADJUSTED 07/12/06 View document
28 Dec 2006 � NC 50000/15050000 07/ View document
28 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Dec 2006 NEW DIRECTOR APPOINTED View document
28 Dec 2006 NEW DIRECTOR APPOINTED View document
28 Dec 2006 DIRECTOR RESIGNED View document
22 Dec 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
22 Dec 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Dec 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
18 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Nov 2006 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS; AMEND View document
26 Oct 2006 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS; AMEND View document
26 Oct 2006 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS; AMEND View document
3 Jun 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
15 Feb 2006 CONSENT TO TRANSFER View document
14 Feb 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Dec 2005 DIRECTOR RESIGNED View document
9 Dec 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View document
25 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
5 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
6 Jan 2005 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS View document
21 Dec 2004 NEW DIRECTOR APPOINTED View document
23 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 2004 NEW DIRECTOR APPOINTED View document
26 Jul 2004 DIRECTOR RESIGNED View document
16 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Feb 2004 COMPANY NAME CHANGED MMRJ LIMITED CERTIFICATE ISSUED ON 16/02/04 View document
11 Feb 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
11 Feb 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Feb 2004 � NC 100/50000 27/01/ View document
11 Feb 2004 S-DIV 27/01/04 View document
11 Feb 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Feb 2004 SUB-DIVISION 27/01/04 View document
11 Feb 2004 NC INC ALREADY ADJUSTED 27/01/04 View document
9 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2004 NEW DIRECTOR APPOINTED View document
2 Feb 2004 NEW DIRECTOR APPOINTED View document
24 Jan 2004 NEW DIRECTOR APPOINTED View document
16 Jan 2004 SECRETARY RESIGNED View document
16 Jan 2004 DIRECTOR RESIGNED View document
11 Jan 2004 REGISTERED OFFICE CHANGED ON 11/01/04 FROM: G OFFICE CHANGED 11/01/04 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD View document
11 Jan 2004 NEW DIRECTOR APPOINTED View document
11 Jan 2004 NEW DIRECTOR APPOINTED View document
11 Jan 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jan 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View document
11 Jan 2004 NEW DIRECTOR APPOINTED View document
16 Dec 2003 COMPANY NAME CHANGED INTERCEDE 1912 LIMITED CERTIFICATE ISSUED ON 16/12/03 View document
19 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document