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3 EGERTON PLACE LIMITED

Company number 05288210

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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)
13 Nov 2007 288a New director appointed
13 Nov 2007 288b Director resigned
03 Apr 2007 88(2)R Ad 26/10/06-26/10/06 £ si 5@1.00=5
22 Mar 2007 AA Accounts for a dormant company made up to 30 November 2006
12 Feb 2007 288b Director resigned
16 Nov 2006 363a Return made up to 16/11/06; full list of members
05 Sep 2006 AA Accounts for a dormant company made up to 30 November 2005
05 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2005 363a Return made up to 16/11/05; full list of members
08 Feb 2005 288b Director resigned
08 Feb 2005 288a New director appointed
08 Feb 2005 288a New director appointed
08 Feb 2005 288a New director appointed
17 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2004 NEWINC Incorporation