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EGREMONT GROUP LIMITED

Company number 04246721

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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)
23 Dec 2010 AA Accounts for a small company made up to 31 March 2010
08 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
30 Jan 2010 AA Accounts for a small company made up to 31 March 2009
07 Jul 2009 363a Return made up to 05/07/09; full list of members
05 Jan 2009 AA Accounts for a small company made up to 31 March 2008
04 Aug 2008 363a Return made up to 05/07/08; full list of members
13 Dec 2007 AA Accounts for a small company made up to 31 March 2007
11 Jul 2007 363a Return made up to 05/07/07; full list of members
01 Feb 2007 AA Accounts for a small company made up to 31 March 2006
27 Nov 2006 363s Return made up to 05/07/06; full list of members; amend
20 Sep 2006 363a Return made up to 05/07/06; full list of members
20 Sep 2006 288b Director resigned
23 Jan 2006 AA Accounts for a medium company made up to 31 March 2005
26 Jul 2005 363s Return made up to 05/07/05; full list of members
21 Jan 2005 AA Full accounts made up to 31 March 2004
21 Jul 2004 363s Return made up to 05/07/04; full list of members
26 Mar 2004 287 Registered office changed on 26/03/04 from: 22 soho square london W1D 4NS
20 Nov 2003 AA Accounts for a medium company made up to 31 March 2003
30 Jun 2003 363s Return made up to 05/07/03; full list of members
04 Apr 2003 88(2)R Ad 01/08/02--------- £ si 139@1=139 £ ic 1/140
04 Apr 2003 123 Nc inc already adjusted 01/08/02
04 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares division 01/08/02
04 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2003 225 Accounting reference date extended from 28/02/03 to 31/03/03