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STORY HOUSE EGMONT LIMITED

Company number 02648767

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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)
28 Jan 2004 287 Registered office changed on 28/01/04 from: dawn cordy harthay grafham road ellington thorpe cambridgeshire PE28 0AW
22 Nov 2003 287 Registered office changed on 22/11/03 from: 239 kensington high street london W8 6SA
22 Oct 2003 288b Director resigned
21 Oct 2003 288a New director appointed
09 May 2003 363s Return made up to 05/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Apr 2003 AA Full accounts made up to 31 December 2002
17 Apr 2003 288a New secretary appointed
17 Apr 2003 363s Return made up to 05/04/02; full list of members; amend
17 Apr 2003 363s Return made up to 30/04/01; full list of members; amend
17 Apr 2003 363s Return made up to 30/04/00; full list of members; amend
08 May 2002 AA Full accounts made up to 31 December 2001
24 Apr 2002 363s Return made up to 05/04/02; full list of members
  • 363(287) ‐ Registered office changed on 24/04/02
  • 363(288) ‐ Secretary resigned
24 Apr 2002 288a New secretary appointed
27 Mar 2002 288b Director resigned
01 Aug 2001 AA Full accounts made up to 31 December 2000
29 May 2001 363s Return made up to 30/04/01; full list of members
  • 363(287) ‐ Registered office changed on 29/05/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
30 Mar 2001 CERTNM Company name changed egmont fleetway LTD.\certificate issued on 30/03/01
20 Feb 2001 288a New director appointed
20 Feb 2001 288a New director appointed
20 Feb 2001 288b Director resigned
20 Feb 2001 288b Secretary resigned
20 Feb 2001 288a New secretary appointed
22 Sep 2000 288a New secretary appointed
22 Sep 2000 288b Secretary resigned
31 May 2000 363s Return made up to 30/04/00; full list of members