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E.O.G. (LOMBARD STREET) LTD

Company number 03143496

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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)
09 Jan 2002 288b Director resigned
27 Oct 2001 AA Full accounts made up to 31 December 2000
07 Sep 2001 395 Particulars of mortgage/charge
26 Mar 2001 288b Director resigned
16 Mar 2001 288b Director resigned
24 Jan 2001 288a New director appointed
22 Jan 2001 288a New director appointed
22 Jan 2001 288a New director appointed
22 Jan 2001 363s Return made up to 04/01/01; full list of members
22 Jan 2001 363(287) Registered office changed on 22/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/01/01
27 Jun 2000 AA Full accounts made up to 31 December 1999
24 Jan 2000 363s Return made up to 04/01/00; full list of members
24 Jan 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
04 Nov 1999 AA Full accounts made up to 31 December 1998
08 Jun 1999 288a New secretary appointed
08 Jun 1999 288b Secretary resigned
29 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 1999 287 Registered office changed on 29/04/99 from: 28 grosvenor street london W1X 9FE
19 Feb 1999 363a Return made up to 04/01/99; full list of members
22 Jan 1999 288a New director appointed
10 Dec 1998 353a Location of register of members (non legible)
09 Dec 1998 287 Registered office changed on 09/12/98 from: one silk street london EC2Y 8HQ
09 Dec 1998 288b Director resigned