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ESTATES & GENERAL DEVELOPMENTS LIMITED

Company number 00712831

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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)
24 Feb 2008 363a Return made up to 09/07/07; full list of members
02 Feb 2008 AA Full accounts made up to 31 March 2007
04 May 2007 AA Full accounts made up to 31 March 2006
03 Jan 2007 AA Full accounts made up to 31 March 2005
25 Aug 2006 363a Return made up to 09/07/06; full list of members
15 May 2006 395 Particulars of mortgage/charge
31 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
16 Nov 2005 AUD Auditor's resignation
17 Aug 2005 363s Return made up to 09/07/05; full list of members
24 Jul 2005 287 Registered office changed on 24/07/05 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP
22 Dec 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
30 Sep 2004 88(3) Particulars of contract relating to shares
30 Sep 2004 88(2)R Ad 15/09/04--------- £ si 1@1=1 £ ic 511000/511001
30 Sep 2004 123 Nc inc already adjusted 15/09/04
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
27 Sep 2004 155(6)a Declaration of assistance for shares acquisition
24 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital