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ESTATES & GENERAL LIMITED

Company number 00050072

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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)
28 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 10/11/2008
28 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 10/11/2008
28 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 10/11/2008
28 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 10/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2008 363a Return made up to 05/06/08; full list of members
03 Apr 2008 AA Group of companies' accounts made up to 31 March 2007
12 Dec 2007 363a Return made up to 05/06/07; full list of members
06 Aug 2007 AA Group of companies' accounts made up to 31 March 2006
21 Dec 2006 AA Group of companies' accounts made up to 31 March 2005
30 Aug 2006 395 Particulars of mortgage/charge
20 Jul 2006 363a Return made up to 05/06/06; full list of members
31 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
02 Dec 2005 395 Particulars of mortgage/charge
16 Nov 2005 AUD Auditor's resignation
24 Jul 2005 287 Registered office changed on 24/07/05 from: penn house, 30 high street, rickmansworth, hertfordshire WD3 1EP
15 Jul 2005 363s Return made up to 05/06/05; bulk list available separately
22 Dec 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
16 Dec 2004 288a New director appointed
03 Dec 2004 288a New director appointed
03 Dec 2004 288a New director appointed
29 Sep 2004 395 Particulars of mortgage/charge
27 Sep 2004 155(6)b Declaration of assistance for shares acquisition
27 Sep 2004 155(6)b Declaration of assistance for shares acquisition
27 Sep 2004 155(6)b Declaration of assistance for shares acquisition
27 Sep 2004 155(6)b Declaration of assistance for shares acquisition