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71 EGERTON GARDENS LIMITED

Company number 04851402

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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 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Oct 2009 AR01 Annual return made up to 30 July 2009 with full list of shareholders
25 Mar 2009 AA Accounts for a dormant company made up to 31 July 2008
10 Mar 2009 287 Registered office changed on 10/03/2009 from, 54 glenburnie road, london, SW17 7NF
16 Feb 2009 287 Registered office changed on 16/02/2009 from, 71 egerton gardens, knightsbridge, london, SW3 2BY
24 Sep 2008 363s Return made up to 30/07/08; full list of members
10 Sep 2008 288a Director and secretary appointed david lebbe
29 Feb 2008 288b Appointment terminated secretary guy cooper
29 Feb 2008 288b Appointment terminated director gordon taylor
23 Aug 2007 AA Accounts for a dormant company made up to 30 July 2007
23 Aug 2007 AA Accounts for a dormant company made up to 30 July 2006
22 Aug 2007 363s Return made up to 30/07/07; no change of members
22 Sep 2006 363s Return made up to 30/07/06; full list of members
08 Sep 2005 AA Accounts for a dormant company made up to 30 July 2005
07 Sep 2005 AA Accounts for a dormant company made up to 30 July 2004
25 Aug 2005 288a New director appointed
25 Aug 2005 88(2)R Ad 04/08/05--------- £ si 1@1=1 £ ic 3/4
25 Aug 2005 88(2)R Ad 04/08/05--------- £ si 1@1=1 £ ic 2/3
15 Aug 2005 363s Return made up to 30/07/05; full list of members
03 Sep 2004 363s Return made up to 30/07/04; full list of members
09 Oct 2003 288a New secretary appointed
02 Oct 2003 288a New director appointed
02 Oct 2003 288a New director appointed
02 Oct 2003 287 Registered office changed on 02/10/03 from: marquess court, 69 southampton row, london, WC1B 4ET
02 Oct 2003 288b Secretary resigned