E.R.EGLINGTON LIMITED

Company number 00562313

Date	Type	Description	View / Download
14 Apr 2014	CH01	Director's details changed for Nicholas Ernest Harrold on 1 January 2014	(2 pages)
14 Apr 2014	CH01	Director's details changed for Sally Louise Harrold on 1 January 2014	(2 pages)
14 Apr 2014	CH01	Director's details changed for Frederick Peter Harrold on 1 January 2014	(2 pages)
19 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
15 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(7 pages)
12 Apr 2013	CH01	Director's details changed for Sally Louise Harrold on 12 April 2013	(2 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
13 Apr 2012	AP03	Appointment of C H Harrold as a secretary	(1 page)
13 Apr 2012	TM02	Termination of appointment of Michael Harrold as a secretary	(1 page)
13 Apr 2012	AP03	Appointment of C H Harrold as a secretary	(1 page)
13 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(7 pages)
21 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)
31 May 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed for nicholas ernest harrold.	(5 pages)
31 May 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing for frederick peter harrold.	(5 pages)
12 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(7 pages)
07 Mar 2011	AP01	Appointment of Frederick Peter Harrold as a director ANNOTATION A second filed AP01 was registered on 31/05/2011.	(4 pages)
07 Mar 2011	AP01	Appointment of Nicholas Ernest Harrold as a director ANNOTATION A second filed AP01 was registered on 31/05/2011.	(4 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
13 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
17 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)
25 Nov 2009	TM01	Termination of appointment of Louise Harrold as a director	(1 page)
16 Jun 2009	363a	Return made up to 31/03/09; full list of members	(5 pages)
06 Jan 2009	169	Gbp ic 150/75.5\15/12/08\gbp sr 149@0.5=74.5\	(1 page)
21 Dec 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
02 Dec 2008	169	Gbp ic 1900/150\21/11/08\gbp sr 1750@1=1750\	(1 page)

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