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EGAD LIMITED

Company number 00680907

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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)
11 Mar 2003 288b Director resigned
21 Jan 2003 AA Full accounts made up to 30 April 2002
26 Oct 2002 363s Return made up to 17/10/02; full list of members
23 Jan 2002 AA Full accounts made up to 30 April 2001
23 Oct 2001 363s Return made up to 17/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2001 288b Director resigned
06 Jul 2001 155(6)b Declaration of assistance for shares acquisition
01 Feb 2001 AA Full accounts made up to 30 April 2000
27 Oct 2000 363s Return made up to 17/10/00; full list of members
  • 363(287) ‐ Registered office changed on 27/10/00
14 Apr 2000 155(6)b Declaration of assistance for shares acquisition
14 Apr 2000 155(6)a Declaration of assistance for shares acquisition
11 Jan 2000 AA Full accounts made up to 30 April 1999
01 Dec 1999 363s Return made up to 17/10/99; full list of members
19 Nov 1999 288a New secretary appointed
19 Nov 1999 288b Secretary resigned
23 Aug 1999 288b Director resigned
26 Jul 1999 288b Director resigned
17 Feb 1999 AA Full accounts made up to 30 April 1998
19 Nov 1998 363s Return made up to 17/10/98; full list of members
14 Oct 1998 288b Director resigned
31 May 1998 288a New director appointed
07 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
08 Jan 1998 288b Director resigned
15 Dec 1997 288a New director appointed
17 Oct 1997 403a Declaration of satisfaction of mortgage/charge