- Company Overview for 3 EGERTON PLACE LIMITED (05288210)
- Filing history for 3 EGERTON PLACE LIMITED (05288210)
- People for 3 EGERTON PLACE LIMITED (05288210)
- More for 3 EGERTON PLACE LIMITED (05288210)
| 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) |
|---|---|---|---|
| 05 May 2016 | TM02 | Termination of appointment of Temple Secretarial Limited as a secretary on 11 April 2016 | |
| 09 Feb 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 24 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 30 Apr 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
|
|
| 30 Apr 2015 | CH04 | Secretary's details changed for Temple Secretarial Limited on 10 April 2015 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
|
|
| 14 Oct 2014 | TM01 | Termination of appointment of Geraldine Margaret Wilson as a director on 8 October 2014 | |
| 04 Mar 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 22 Nov 2013 | AR01 |
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
|
|
| 30 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 13 Dec 2012 | AR01 | Annual return made up to 16 November 2012 with full list of shareholders | |
| 12 Dec 2012 | AP01 | Appointment of Mr George William Richard Ensor as a director | |
| 28 Sep 2012 | AA01 | Current accounting period extended from 30 November 2012 to 31 December 2012 | |
| 11 Sep 2012 | TM01 | Termination of appointment of Brita Goren as a director | |
| 21 Aug 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 17 Nov 2011 | AR01 | Annual return made up to 16 November 2011 with full list of shareholders | |
| 25 Aug 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 19 Nov 2010 | AR01 | Annual return made up to 16 November 2010 with full list of shareholders | |
| 26 Jan 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 26 Jan 2010 | AA | Accounts for a dormant company made up to 30 November 2008 | |
| 24 Nov 2009 | AR01 | Annual return made up to 16 November 2009 with full list of shareholders | |
| 24 Nov 2008 | 363a | Return made up to 16/11/08; full list of members | |
| 10 Sep 2008 | AA | Accounts for a dormant company made up to 30 November 2007 | |
| 11 Mar 2008 | 288a | Director appointed brita gunilla goren | |
| 19 Nov 2007 | 363a | Return made up to 16/11/07; full list of members |