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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)
27 Jun 2008 288c Director and secretary's change of particulars / bernd steinlechner / 01/06/2008
09 Oct 2007 AA Accounts made up to 30 April 2007
06 Sep 2007 363s Return made up to 23/05/07; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Apr 2007 288b Director resigned
08 Mar 2007 AA Accounts made up to 30 April 2006
27 Jan 2007 288c Director's particulars changed
28 Dec 2006 288b Secretary resigned
28 Dec 2006 288a New secretary appointed
09 Jun 2006 363s Return made up to 23/05/06; full list of members
13 Dec 2005 AA Accounts made up to 30 April 2005
29 Jun 2005 363s Return made up to 23/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 29/06/05
17 May 2005 287 Registered office changed on 17/05/05 from: lancashire house monument hill weybridge surrey
07 Feb 2005 AA Accounts made up to 30 April 2004
09 Jun 2004 363s Return made up to 23/05/04; full list of members
27 Feb 2004 AA Accounts made up to 30 April 2003
18 Aug 2003 288a New director appointed
08 Aug 2003 288b Director resigned
09 Jun 2003 363s Return made up to 23/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
14 Mar 2003 AUD Auditor's resignation
02 Jan 2003 AA Accounts made up to 30 April 2002
19 Jun 2002 363s Return made up to 23/05/02; full list of members
19 Jun 2002 288b Director resigned
04 Mar 2002 288a New director appointed
15 Feb 2002 288a New director appointed
15 Feb 2002 288a New director appointed