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EGO HOLDINGS LIMITED

Company number 06445053

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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)
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\