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EGERTON HOUSE LIMITED

Company number 02584936

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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)
18 Mar 2003 288b Director resigned
18 Mar 2003 288a New director appointed
15 Jun 2002 AA Total exemption full accounts made up to 28 February 2002
19 Mar 2002 363s Return made up to 22/02/02; full list of members
30 Jan 2002 88(2)R Ad 28/01/02--------- £ si 6@1=6 £ ic 68/74
01 May 2001 AA Full accounts made up to 28 February 2001
02 Mar 2001 363s Return made up to 22/02/01; full list of members
06 Jun 2000 88(2)R Ad 22/05/00--------- £ si 6@1=6 £ ic 62/68
24 May 2000 AA Full accounts made up to 28 February 2000
09 Mar 2000 363s Return made up to 22/02/00; full list of members
16 Apr 1999 AA Full accounts made up to 28 February 1999
25 Feb 1999 363s Return made up to 22/02/99; full list of members
25 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Feb 1999 123 £ nc 62/80 01/02/99
08 Oct 1998 288b Director resigned
23 Sep 1998 AA Full accounts made up to 28 February 1998
11 Mar 1998 363s Return made up to 22/02/98; full list of members
09 Dec 1997 AA Full accounts made up to 28 February 1997
27 Nov 1997 288a New director appointed
18 Nov 1997 288a New director appointed
01 Oct 1997 288b Director resigned
29 Jun 1997 288b Director resigned
06 Mar 1997 363s Return made up to 22/02/97; full list of members
18 Nov 1996 AA Full accounts made up to 28 February 1996
20 Mar 1996 363s Return made up to 22/02/96; no change of members