- Company Overview for EG1 LIMITED (05344444)
- Filing history for EG1 LIMITED (05344444)
- People for EG1 LIMITED (05344444)
- Charges for EG1 LIMITED (05344444)
- More for EG1 LIMITED (05344444)
| 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) |
|---|---|---|---|
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 24 Feb 2010 | AR01 | Annual return made up to 27 January 2010 with full list of shareholders | |
| 08 Jan 2010 | AD01 | Registered office address changed from Marchpole House 19-20 Berners Street London W1T 3LW on 8 January 2010 | |
| 08 Jan 2010 | TM02 | Termination of appointment of Adam Hilder as a secretary | |
| 06 Jan 2010 | AP01 | Appointment of Mrs Annastasia Christie as a director | |
| 06 Jan 2010 | AP03 | Appointment of Mr Adam Hilder as a secretary | |
| 06 Jan 2010 | TM01 | Termination of appointment of Mark Hilder as a director | |
| 06 Jan 2010 | TM02 | Termination of appointment of Georgina Daniels as a secretary | |
| 24 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 04 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 09 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 14 May 2009 | 363a | Return made up to 27/01/09; full list of members | |
| 22 Apr 2009 | 288c | Director's change of particulars / mark hilder / 01/02/2008 | |
| 29 Jan 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 30 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 05 Mar 2008 | 288c | Director's change of particulars / mark hilder / 25/02/2008 | |
| 27 Feb 2008 | 363a | Return made up to 27/01/08; full list of members | |
| 26 Feb 2008 | 287 | Registered office changed on 26/02/2008 from 2 mountview court 310 friern barnet lane whetstone london N20 0YZ | |
| 17 Aug 2007 | CERTNM | Company name changed ghm recruitment LTD\certificate issued on 17/08/07 | |
| 17 May 2007 | 363a | Return made up to 27/01/07; full list of members | |
| 11 May 2007 | 287 | Registered office changed on 11/05/07 from: 5 dickens court britton street clerkenwell london EC1M 5SX | |
| 01 Feb 2007 | AA | Accounts for a dormant company made up to 26 January 2006 | |
| 24 Jan 2007 | 225 | Accounting reference date shortened from 31/01/07 to 31/12/06 | |
| 01 Jun 2006 | 363s | Return made up to 27/01/06; full list of members | |
| 27 Jan 2005 | NEWINC | Incorporation |