- Company Overview for EGO HOLDINGS LIMITED (06445053)
- Filing history for EGO HOLDINGS LIMITED (06445053)
- People for EGO HOLDINGS LIMITED (06445053)
- More for EGO HOLDINGS LIMITED (06445053)
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) |
---|---|---|---|
10 Nov 2010 | CH01 | Director's details changed for Mr Gary Plumpton on 2 November 2010 | |
25 Oct 2010 | CH01 | Director's details changed for Mr Paul Malcolm Bridges on 17 October 2010 | |
26 Aug 2010 | AD03 | Register(s) moved to registered inspection location | |
26 Aug 2010 | AD02 | Register inspection address has been changed from C/O Company Secretary 4Th Floor Harmsworth House 13-15 Bouverie Street London EC4Y 8DP | |
29 Jun 2010 | 88(2) | Capitals not rolled up | |
14 Jun 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
22 Mar 2010 | AP01 | Appointment of Mr Rory Mark Heriot Baird as a director | |
18 Jan 2010 | TM01 | Termination of appointment of Eric Lakin as a director | |
03 Jan 2010 | AA | Group of companies' accounts made up to 31 December 2008 | |
31 Dec 2009 | AR01 | Annual return made up to 4 December 2009 with full list of shareholders | |
31 Dec 2009 | CH01 | Director's details changed for Jonathan Watts on 30 December 2009 | |
31 Dec 2009 | AD01 | Registered office address changed from Hutchison House Hester Road London SW11 4AN on 31 December 2009 | |
31 Dec 2009 | CH01 | Director's details changed for Mr Gary Plumpton on 30 December 2009 | |
31 Dec 2009 | AD02 | Register inspection address has been changed | |
31 Dec 2009 | CH01 | Director's details changed for Mr Paul Malcolm Bridges on 30 December 2009 | |
31 Dec 2009 | CH01 | Director's details changed for Mike Ainger on 30 December 2009 | |
31 Dec 2009 | CH03 | Secretary's details changed for Sheree Jaggard on 1 November 2009 | |
31 Dec 2009 | CH01 | Director's details changed for Christopher Smedley on 30 December 2009 | |
31 Dec 2009 | CH01 | Director's details changed for Eric Lakin on 30 December 2009 | |
30 Sep 2009 | 288a | Director appointed mr paul malcolm bridges | |
29 Sep 2009 | 288b | Appointment terminated director jonathan moulton | |
02 Sep 2009 | 288a | Director appointed mr gary plumpton | |
13 Aug 2009 | 288b | Appointment terminated director david castledine | |
01 Apr 2009 | 363a | Return made up to 04/12/08; full list of members; amend | |
26 Feb 2009 | 88(2) | Ad 23/12/08\gbp si 13750@0.01=137.5\gbp ic 9749/9886.5\ |