25,27&29 EGERTON GARDENS LIMITED

Company number 00831840

Date	Type	Description	View / Download
24 Apr 2015	TM02	Termination of appointment of Charles Grant Fifield as a secretary on 18 December 2014	(1 page)
24 Apr 2015	TM02	Termination of appointment of Roderic Lewis Welfare as a secretary on 18 December 2014	(1 page)
02 Apr 2015	AP04	Appointment of Fifield Glyn Limited as a secretary on 18 December 2014	(2 pages)
22 Dec 2014	AP03	Appointment of Mr Charles Grant Fifield as a secretary on 18 December 2014	(2 pages)
10 Oct 2014	TM01	Termination of appointment of L C M Holdings Ltd as a director on 30 March 2014	(1 page)
16 Sep 2014	AA	Total exemption small company accounts made up to 24 December 2013	(2 pages)
17 Jun 2014	AR01	Annual return made up to 30 March 2014 no member list	(6 pages)
17 Jun 2014	TM01	Termination of appointment of John Murray as a director	(1 page)
17 Jun 2014	TM01	Termination of appointment of John Murray as a director	(1 page)
16 Sep 2013	AA	Total exemption small company accounts made up to 24 December 2012	(2 pages)
09 Apr 2013	AD01	Registered office address changed from No 6 Carlos Place Mayfair London W1K 3AP United Kingdom on 9 April 2013	(1 page)
09 Apr 2013	AR01	Annual return made up to 30 March 2013 no member list	(7 pages)
20 Dec 2012	TM01	Termination of appointment of Adrian Davies as a director	(1 page)
15 Nov 2012	AA	Total exemption small company accounts made up to 24 December 2011	(2 pages)
03 Apr 2012	AR01	Annual return made up to 30 March 2012 no member list	(8 pages)
04 Oct 2011	AD01	Registered office address changed from 164 Battersea Park Road Battersea London SW11 4ND on 4 October 2011	(1 page)
03 Oct 2011	AP03	Appointment of Mr Roderic Lewis Welfare as a secretary	(1 page)
03 Oct 2011	TM01	Termination of appointment of Jeremy Loudan as a director	(1 page)
27 Sep 2011	AA	Total exemption small company accounts made up to 24 December 2010	(2 pages)
23 Jun 2011	AR01	Annual return made up to 30 March 2011 no member list	(9 pages)
22 Jun 2011	CH02	Director's details changed for L C M Holdings Ltd on 21 September 2010	(2 pages)
27 Sep 2010	AA	Total exemption full accounts made up to 24 December 2009	(4 pages)
28 May 2010	AP02	Appointment of L C M Holdings Ltd as a director	(2 pages)
06 Apr 2010	AR01	Annual return made up to 30 March 2010 no member list	(5 pages)
02 Apr 2010	CH01	Director's details changed for John Douglas Murray on 2 April 2010	(2 pages)