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EGELNICK AND WEBB LIMITED

Company number 04177336

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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)
03 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
21 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	View PDF Annual return made up to 12 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
03 Jun 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
30 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	View PDF Annual return made up to 12 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	CH01	Director's details changed for Malcolm Webb on 12 March 2010	View PDF Director's details changed for Malcolm Webb on 12 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH01	Director's details changed for Toby Egelnick on 12 March 2010	View PDF Director's details changed for Toby Egelnick on 12 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
02 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 30/03/2009	View PDF Resolutions RES13 ‐ Subdivided 30/03/2009 - link opens in a new window - 1 page (1 page)
09 Apr 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Apr 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
07 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
24 Sep 2008	287	Registered office changed on 24/09/2008 from 23 charlotte road london EC2A 3PB	View PDF Registered office changed on 24/09/2008 from 23 charlotte road london EC2A 3PB - link opens in a new window - 1 page (1 page)
20 Aug 2008	363a	Return made up to 12/03/08; full list of members	View PDF Return made up to 12/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
23 Mar 2007	363s	Return made up to 12/03/07; full list of members	View PDF Return made up to 12/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
16 Mar 2006	363s	Return made up to 12/03/06; full list of members	View PDF Return made up to 12/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
29 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
05 May 2005	363s	Return made up to 12/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)

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