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EGANDALE LIMITED

Company number 05461651

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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)
25 Feb 2010 TM01 Termination of appointment of Diana Dale as a director
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 14 January 2010
  • GBP 200
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Jun 2009 363a Return made up to 24/05/09; full list of members
03 Dec 2008 287 Registered office changed on 03/12/2008 from torrington house, 47 holywell hill, st albans herts AL1 1HD
17 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
29 May 2008 363a Return made up to 24/05/08; full list of members
11 Jun 2007 363a Return made up to 24/05/07; full list of members
29 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
12 Jan 2007 288c Director's particulars changed
12 Jan 2007 288c Secretary's particulars changed;director's particulars changed
22 Nov 2006 225 Accounting reference date extended from 31/05/06 to 30/09/06
16 Jun 2006 363a Return made up to 24/05/06; full list of members
13 Mar 2006 288b Director resigned
13 Mar 2006 288b Director resigned
24 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2005 88(2)R Ad 24/05/05--------- £ si 79@1=79 £ ic 21/100
26 Jul 2005 88(2)R Ad 24/05/05--------- £ si 20@1=20 £ ic 1/21
26 Jul 2005 288a New director appointed
26 Jul 2005 288b Secretary resigned
26 Jul 2005 288b Director resigned
26 Jul 2005 288a New director appointed