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EGG CONSULTING LIMITED

Company number 03289754

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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)
11 Oct 2011 TM01 Termination of appointment of Stephanie Hawkes as a director
01 Mar 2011 AD01 Registered office address changed from Suite G6, West Wing, Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW United Kingdom on 1 March 2011
07 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
28 Jan 2010 AD03 Register(s) moved to registered inspection location
27 Jan 2010 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
27 Jan 2010 AD02 Register inspection address has been changed
09 Dec 2009 CH01 Director's details changed for Miss Stephanie Hawkes on 9 December 2009
20 Nov 2009 CH01 Director's details changed for Miss Stephanie Hawkes on 1 October 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Jan 2009 288c Director's change of particulars / stephanie hawkes / 12/01/2009
16 Dec 2008 363a Return made up to 10/12/08; full list of members
16 Dec 2008 353 Location of register of members
16 Dec 2008 190 Location of debenture register
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Sep 2008 288c Director's change of particulars / stephanie hawkes / 01/09/2008
28 Aug 2008 288c Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008
03 Apr 2008 288a Secretary appointed kingsley secretaries LIMITED
02 Apr 2008 288a Director appointed miss stephanie hawkes
26 Mar 2008 287 Registered office changed on 26/03/2008 from suite F2A, west wing prospect business park, crookhall lane leadgate consett county durham DH8 7PW united kingdom
12 Mar 2008 288b Appointment terminated director sartfell LIMITED
12 Mar 2008 287 Registered office changed on 12/03/2008 from suite 23 park royal house 23 park royal road london NW10 7JH
12 Mar 2008 288b Appointment terminated secretary sceptre consultants LIMITED
11 Dec 2007 363a Return made up to 10/12/07; full list of members