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EGERTON WOODS LIMITED

Company number 01050785

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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)
23 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 4,700
26 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
08 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
03 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
05 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mr Jeremy Peter Crawfurd Wall on 21 December 2009
21 Dec 2009 CH03 Secretary's details changed for Mr Jeremy Peter Crawford Wall on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Mr Joseph Tate on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Mr John Fraser on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Michael Raymond Ian Lilwall on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Mr Richard Keith Greenwood on 21 December 2009
07 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 23/11/08; full list of members
22 Dec 2008 353 Location of register of members
22 Dec 2008 190 Location of debenture register
22 Dec 2008 287 Registered office changed on 22/12/2008 from little pines bakers lane dallington heathfield east sussex TN21 9JS united kingdom
03 Nov 2008 288a Secretary appointed mr jeremy peter crawfurd wall
03 Nov 2008 288b Appointment terminated secretary christopher gouldstone
03 Nov 2008 287 Registered office changed on 03/11/2008 from thorndene rose farm road pluckley ashford ashford kent TN27 0TA
20 Mar 2008 AA Total exemption full accounts made up to 31 December 2007