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EGNATIA FINANCE PLC

Company number 05412847

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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)
18 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
20 Apr 2010 CH04 Secretary's details changed for Blg Professional Services Ltd on 1 October 2009
20 Apr 2010 CH01 Director's details changed for Samuel David on 1 October 2009
19 May 2009 288a Director appointed christos gabrielides
19 May 2009 AA Full accounts made up to 31 December 2008
19 May 2009 288b Appointment terminated director george yambouranis
12 May 2009 288a Secretary appointed blg professional services LTD
12 May 2009 288b Appointment terminated secretary samouil david
12 May 2009 363a Return made up to 04/04/09; full list of members
27 Dec 2008 AUD Auditor's resignation
29 Jul 2008 AA Full accounts made up to 31 December 2007
12 Jun 2008 363a Return made up to 04/04/08; full list of members
25 Apr 2007 363a Return made up to 04/04/07; full list of members
07 Mar 2007 AA Full accounts made up to 31 December 2006
12 Sep 2006 AA Full accounts made up to 31 December 2005
27 Jun 2006 288a New secretary appointed;new director appointed
15 Jun 2006 288b Secretary resigned;director resigned
17 May 2006 363s Return made up to 04/04/06; full list of members
03 May 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
25 Apr 2005 CERT8 Certificate of authorisation to commence business and borrow
25 Apr 2005 117 Application to commence business
04 Apr 2005 NEWINC Incorporation