EGGER LIMITED

Company number 05590058

Date	Type	Description	View / Download
15 Jan 2010	CH01	Director's details changed for Mr Derek Martin Williamson on 12 October 2009	(2 pages)
18 Nov 2009	AA01	Current accounting period extended from 31 October 2009 to 31 December 2009
13 Nov 2009	AR01	Annual return made up to 12 October 2008 with full list of shareholders	(3 pages)
06 Mar 2009	AA	Total exemption small company accounts made up to 31 October 2007	(3 pages)
06 Mar 2009	AA	Total exemption small company accounts made up to 31 October 2008	(3 pages)
22 Sep 2008	288b	Appointment terminated secretary lisa williamson	(1 page)
19 Sep 2008	288b	Appointment terminated director david williamson	(1 page)
19 Sep 2008	288a	Director appointed mr derek martin williamson	(2 pages)
15 May 2008	287	Registered office changed on 15/05/2008 from 48A queens road, hersham walton-on-thames surrey KT12 5LP	(1 page)
27 Feb 2008	288b	Appointment terminated director derek williamson	(1 page)
18 Oct 2007	363a	Return made up to 12/10/07; full list of members	(3 pages)
12 Feb 2007	AA	Total exemption small company accounts made up to 31 October 2006	(3 pages)
22 Dec 2006	287	Registered office changed on 22/12/06 from: ringley park house 59 reigate road reigate surrey RH2 0QT	(1 page)
14 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
19 Oct 2006	363a	Return made up to 12/10/06; full list of members	(3 pages)
14 Jun 2006	288a	New director appointed	(2 pages)
14 Jun 2006	288a	New director appointed	(2 pages)
14 Jun 2006	288a	New secretary appointed	(2 pages)
14 Jun 2006	288b	Secretary resigned	(1 page)
14 Jun 2006	288b	Director resigned	(1 page)
13 Jun 2006	287	Registered office changed on 13/06/06 from: 2ND floor 38 langham street london W1W 7AR	(1 page)
05 Dec 2005	288b	Secretary resigned	(1 page)
05 Dec 2005	288b	Director resigned	(1 page)
24 Nov 2005	287	Registered office changed on 24/11/05 from: hampton house, 1-2 archer mews windmill road hampton hill middlesex TW12 1RN	(1 page)
22 Nov 2005	88(2)R	Ad 13/10/05--------- £ si 19@1=19 £ ic 1/20	(2 pages)

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