EGERTON HOUSE HOTEL (BOLTON) LIMITED

Company number 04970163

Date	Type	Description	View / Download
18 Dec 2006	287	Registered office changed on 18/12/06 from: 1 st pauls churchyard london EC4M 8SH	(1 page)
03 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
03 Jan 2006	363a	Return made up to 19/11/05; full list of members	(3 pages)
22 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
02 Aug 2005	288a	New director appointed	(3 pages)
02 Aug 2005	288b	Director resigned	(1 page)
29 Apr 2005	288c	Director's particulars changed	(1 page)
11 Apr 2005	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
16 Feb 2005	288c	Director's particulars changed	(1 page)
17 Dec 2004	363a	Return made up to 19/11/04; full list of members	(6 pages)
18 Oct 2004	288c	Secretary's particulars changed	(1 page)
14 Apr 2004	288b	Director resigned	(1 page)
14 Apr 2004	288b	Secretary resigned	(1 page)
14 Apr 2004	288b	Director resigned	(1 page)
22 Mar 2004	288c	Director's particulars changed	(1 page)
27 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
27 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Feb 2004	CERTNM	Company name changed pinco 2049 LIMITED\certificate issued on 18/02/04	(2 pages)
03 Feb 2004	287	Registered office changed on 03/02/04 from: 1 park row leeds LS1 5AB	(1 page)
03 Feb 2004	288a	New director appointed	(2 pages)
03 Feb 2004	288a	New director appointed	(2 pages)
03 Feb 2004	288a	New secretary appointed	(2 pages)
03 Feb 2004	288b	Secretary resigned	(1 page)
03 Feb 2004	288a	New secretary appointed	(2 pages)
16 Jan 2004	288a	New director appointed	(2 pages)