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EGREMONT INTERNATIONAL LIMITED

Company number 04246750

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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)
06 Sep 2005 363a Return made up to 05/07/05; full list of members
05 Sep 2005 288b Director resigned
22 Jul 2004 AA Accounts for a dormant company 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
17 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
30 Jun 2003 363s Return made up to 05/07/03; full list of members
23 Jan 2003 287 Registered office changed on 23/01/03 from: herschel house 58 herschel street slough berkshire SL1 1PG
23 Jan 2003 225 Accounting reference date shortened from 31/07/03 to 31/03/03
10 Jan 2003 363s Return made up to 05/07/02; full list of members
10 Dec 2002 AA Total exemption small company accounts made up to 31 July 2002
02 Aug 2002 288a New secretary appointed;new director appointed
02 Aug 2002 288a New director appointed
02 Aug 2002 288a New director appointed
02 Aug 2002 288b Director resigned
02 Aug 2002 288b Secretary resigned
30 May 2002 CERTNM Company name changed carrotwell LIMITED\certificate issued on 30/05/02
04 Apr 2002 288b Director resigned
04 Apr 2002 288b Secretary resigned
04 Apr 2002 288a New director appointed
04 Apr 2002 288a New secretary appointed
09 Nov 2001 288b Director resigned
24 Oct 2001 288b Secretary resigned
24 Oct 2001 288a New secretary appointed
24 Oct 2001 288a New director appointed