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25,27&29 EGERTON GARDENS LIMITED

Company number 00831840

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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)
02 Apr 2010 CH01 Director's details changed for Karen Ellis on 2 April 2010
02 Apr 2010 CH01 Director's details changed for Andrew Frederick Seaforth Cox on 2 April 2010
02 Apr 2010 CH01 Director's details changed for Rosa Polo on 2 April 2010
02 Apr 2010 CH01 Director's details changed for Adrian Michael Davies on 2 April 2010
07 Oct 2009 AP01 Appointment of Jeremy William Loudan as a director
30 Sep 2009 288b Appointment terminated secretary richard philo
22 Sep 2009 287 Registered office changed on 22/09/2009 from 6 talbot road london W2 5LH
13 May 2009 AA Total exemption full accounts made up to 24 December 2008
31 Mar 2009 363a Annual return made up to 30/03/09
02 Feb 2009 288a Director appointed john douglas murray
18 Jul 2008 AA Total exemption full accounts made up to 24 December 2007
18 Jun 2008 288a Director appointed karen ellis
11 Jun 2008 288b Appointment terminated director peter culpin
01 May 2008 363s Annual return made up to 30/03/08
01 Dec 2007 288a New director appointed
14 Aug 2007 AA Total exemption full accounts made up to 25 December 2006
29 Jun 2007 288b Director resigned
14 Apr 2007 363s Annual return made up to 30/03/07
  • 363(288) ‐ Director resigned
15 Jun 2006 AA Total exemption full accounts made up to 24 December 2005
05 Apr 2006 363s Annual return made up to 30/03/06
  • 363(288) ‐ Director resigned
18 Aug 2005 AA Total exemption full accounts made up to 24 December 2004
06 May 2005 288a New director appointed
15 Apr 2005 363s Annual return made up to 11/04/05
18 Mar 2005 288a New director appointed
14 Oct 2004 AA Total exemption full accounts made up to 24 December 2003