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EGERTON CONSULTANTS LIMITED

Company number 05351338

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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)
01 Apr 2010 CH01 Director's details changed for Mr Alan Robson on 1 November 2009
30 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Apr 2009 287 Registered office changed on 28/04/2009 from yew tree house, egerton green malpas cheshire SY14 8AN
19 Mar 2009 363a Return made up to 03/02/09; full list of members
04 Dec 2008 363a Return made up to 03/02/08; full list of members
04 Dec 2008 288b Appointment terminated secretary catherine ginty
16 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
27 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Mar 2007 363a Return made up to 03/02/07; full list of members
06 Mar 2007 288c Director's particulars changed
06 Mar 2007 288c Secretary's particulars changed
06 Mar 2007 190 Location of debenture register
06 Mar 2007 353 Location of register of members
06 Mar 2007 287 Registered office changed on 06/03/07 from: egerton house egerton green cheshire SY14 8AW
11 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Mar 2006 363a Return made up to 03/02/06; full list of members
13 Jan 2006 225 Accounting reference date shortened from 28/02/06 to 31/12/05
04 Aug 2005 288b Director resigned
04 Aug 2005 288b Secretary resigned
04 Aug 2005 288a New secretary appointed
04 Aug 2005 288a New director appointed
04 Aug 2005 287 Registered office changed on 04/08/05 from: c/o aldbury associates mobbs miller house ardington road northampton northamptonshire NN1 5LP
03 Feb 2005 NEWINC Incorporation