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EGERTON CONSTRUCTION CO.LIMITED

Company number 00404924

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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 Jan 2009 288c Secretary's change of particulars / colin clapham / 19/01/2009
08 Jan 2009 288a Director appointed peter robert andrew
08 Jan 2009 288b Appointment terminated director raymond peacock
02 Jan 2009 287 Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR
02 Jan 2009 288a Secretary appointed colin richard clapham
02 Jan 2009 288b Appointment terminated secretary peter carr
20 Oct 2008 363a Return made up to 30/09/08; full list of members
01 Oct 2008 287 Registered office changed on 01/10/2008 from saint davids court union street wolverhampton west midlands WV1 3JE
26 Aug 2008 288b Appointment terminated director alan lowe
13 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
15 May 2008 288a Director appointed raymond anthony peacock
15 May 2008 288a Director appointed christopher carney
14 May 2008 288b Appointment terminated director jonathan murrin
09 May 2008 288a Director appointed peter anthony carr
08 May 2008 288b Appointment terminated director ian sutcliffe
29 Feb 2008 288b Appointment terminated secretary james jordan
29 Feb 2008 288a Secretary appointed peter anthony carr
13 Feb 2008 288c Director's particulars changed
24 Jan 2008 288c Director's particulars changed
09 Jan 2008 288a New secretary appointed
09 Jan 2008 288b Secretary resigned
04 Oct 2007 363a Return made up to 30/09/07; full list of members
29 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Jul 2007 288b Director resigned
04 Jul 2007 288a New director appointed