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EGON PUBLISHERS LIMITED

Company number 01336483

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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)
21 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
19 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jul 2010	CH01	Director's details changed for Rachel Frances Redman on 25 June 2010	View PDF Director's details changed for Rachel Frances Redman on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	CH01	Director's details changed for Colin Paul Redman on 25 June 2010	View PDF Director's details changed for Colin Paul Redman on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
20 Jul 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
21 Jul 2008	363a	Return made up to 25/06/08; full list of members	View PDF Return made up to 25/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
18 Jul 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
18 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Jul 2008	287	Registered office changed on 18/07/2008 from 618 leeds road outwood wakefield WF1 2LT	View PDF Registered office changed on 18/07/2008 from 618 leeds road outwood wakefield WF1 2LT - link opens in a new window - 1 page (1 page)
04 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 Sep 2007	363s	Return made up to 25/06/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/09/07 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 25/06/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/09/07 363(190) ‐ Location of debenture register address changed - link opens in a new window - 9 pages (9 pages)
28 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Aug 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Aug 2007	287	Registered office changed on 28/08/07 from: royston road baldock herts SG7 6NW	View PDF Registered office changed on 28/08/07 from: royston road baldock herts SG7 6NW - link opens in a new window - 1 page (1 page)
13 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
11 May 2007	88(2)R	Ad 31/03/07--------- £ si 367053@1=367053 £ ic 48617/415670	View PDF Ad 31/03/07--------- £ si 367053@1=367053 £ ic 48617/415670 - link opens in a new window - 2 pages (2 pages)
27 Apr 2007	123	Nc inc already adjusted 24/03/07	View PDF Nc inc already adjusted 24/03/07 - link opens in a new window - 1 page (1 page)
27 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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