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EGGER (BARONY) LIMITED

Company number 03062157

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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)
03 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
17 Jan 2013 AA Accounts made up to 30 April 2012
14 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
16 Jan 2012 AA Accounts made up to 30 April 2011
10 Jan 2012 AUD Auditor's resignation
30 Dec 2011 AUD Auditor's resignation
22 Dec 2011 AUD Auditor's resignation
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Aug 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
01 Sep 2010 AA Accounts made up to 30 April 2010
23 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
25 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Jan 2010 AA Accounts made up to 30 April 2009
19 Oct 2009 CH01 Director's details changed for Mr Simon Dotlinger on 15 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Michael Robert Livesey on 15 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Bernd Steinlechner on 15 October 2009
19 Oct 2009 CH03 Secretary's details changed for Mr Bernd Steinlechner on 15 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mr Bernd Steinlechner on 15 October 2009
19 Jun 2009 363a Return made up to 23/05/09; full list of members
13 Oct 2008 AA Accounts made up to 30 April 2008
30 Sep 2008 287 Registered office changed on 30/09/2008 from second floor ibex house baker street weybridge surrey KT13 8AH
30 Jun 2008 363a Return made up to 23/05/08; full list of members
27 Jun 2008 353 Location of register of members