EGERTON OLD LIMITED

Company number 03198185

Date	Type	Description	View / Download
08 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
06 Feb 2010	AP01	Appointment of Richard Peter De Lerrison Cazenove as a director	(2 pages)
06 Feb 2010	TM01	Termination of appointment of Rodney Whiston Dew as a director	(1 page)
11 Jun 2009	MA	Memorandum and Articles of Association	(13 pages)
06 Jun 2009	CERTNM	Company name changed 8 egerton gardens LIMITED\certificate issued on 09/06/09	(2 pages)
14 May 2009	288c	Director's Change of Particulars / rodney whiston dew / 01/07/2003 / Street was: , now: 2 charles street; Area was: 2 charles street, now:	(1 page)
13 May 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
12 May 2009	288c	Director's Change of Particulars / rodney whiston dew / 01/07/2003 / HouseName/Number was: , now: mayfair chambers; Street was: 2 charles street, now: ; Area was: mayfair, now: 2 charles street
12 May 2009	AC92	Restoration by order of the court	(3 pages)
11 Feb 2003	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Oct 2002	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2001	363s	Return made up to 14/05/01; full list of members	(6 pages)
14 Jun 2001	AA	Accounts made up to 31 May 2000	(4 pages)
02 Apr 2001	363s	Return made up to 14/05/00; full list of members	(6 pages)
02 Apr 2001	363s	Return made up to 14/05/99; full list of members	(6 pages)
02 Apr 2001	363(287)	Registered office changed on 02/04/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 2001	288b	Secretary resigned	(1 page)
26 Mar 2001	288a	New secretary appointed	(2 pages)
05 Mar 2000	AA	Accounts made up to 31 May 1999	(4 pages)
31 Mar 1999	AA	Accounts made up to 31 May 1998	(5 pages)
07 Sep 1998	288a	New secretary appointed	(2 pages)
07 Sep 1998	288a	New director appointed	(2 pages)
07 Sep 1998	363s	Return made up to 14/05/98; no change of members	(4 pages)