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EGDON RESOURCES U.K. LIMITED

Company number 03424561

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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)
07 Apr 2014 CH03 Secretary's details changed for Walter Rookehurst Roberts on 27 March 2014
10 Jan 2014 AA Full accounts made up to 31 July 2013
23 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 678,018.4
03 Jan 2013 AA Full accounts made up to 31 July 2012
28 Aug 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
27 Mar 2012 AA Full accounts made up to 31 July 2011
14 Feb 2012 AP01 Appointment of Jeremy James Field as a director
05 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
02 Feb 2011 AA Full accounts made up to 31 July 2010
07 Sep 2010 CH01 Director's details changed for Philip Henry Peter Stephens on 26 August 2010
03 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
03 Sep 2010 AD01 Registered office address changed from the Wheathouse 98 High Street Odiham Hook Hampshire RG29 1LP on 3 September 2010
02 Sep 2010 AD03 Register(s) moved to registered inspection location
02 Sep 2010 AD02 Register inspection address has been changed
21 Apr 2010 AD01 Registered office address changed from Suite 2, 90-96 High Street Odiham Hook Hampshire RG29 1LP on 21 April 2010
01 Feb 2010 AA Accounts for a small company made up to 31 July 2009
14 Oct 2009 AR01 Annual return made up to 26 August 2009 with full list of shareholders
28 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sections 379A, 252, 366A, 386 24/04/2009
09 Mar 2009 288b Appointment terminated director andrew hindle
09 Mar 2009 288b Appointment terminated director kenneth ratcliff
09 Mar 2009 288b Appointment terminated director john rix
21 Jan 2009 AA Full accounts made up to 31 July 2008
08 Jan 2009 353 Location of register of members
07 Jan 2009 288c Director's change of particulars / mark abbott / 15/01/2008
11 Sep 2008 363s Return made up to 26/08/08; full list of members