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EGGAR & COMPANY (1972) LIMITED

Company number 06456891

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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)
03 Jun 2016 AA Accounts for a dormant company made up to 30 November 2015
26 Apr 2016 SH06 Cancellation of shares. Statement of capital on 21 March 2016
  • GBP 404
26 Apr 2016 SH03 Purchase of own shares.
05 Apr 2016 TM01 Termination of appointment of Katherine Ashley-Carter as a director on 21 March 2016
21 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 500
10 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Jun 2015 TM01 Termination of appointment of Peter Geoffrey Stuart Eggar as a director on 30 January 2015
30 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 500
11 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 500
04 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
24 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
23 Jan 2013 AP01 Appointment of Mrs Katherine Ashley-Carter as a director
23 Jan 2013 AP01 Appointment of Mrs Margaret Ann Eggar as a director
23 Jan 2013 AD01 Registered office address changed from Stuart Cottage Blackbirds Bottom Goring Heath Reading Berkshire RG8 7SX on 23 January 2013
13 Jun 2012 CERTNM Company name changed eggar holdings LIMITED\certificate issued on 13/06/12
  • RES15 ‐ Change company name resolution on 2012-06-08
13 Jun 2012 CONNOT Change of name notice
15 May 2012 AA Total exemption small company accounts made up to 30 November 2011
27 Jan 2012 CERTNM Company name changed abbots 376 LIMITED\certificate issued on 27/01/12
  • CONNOT ‐
18 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-13
21 Dec 2011 AR01 Annual return made up to 19 December 2011
10 May 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Jan 2011 AR01 Annual return made up to 19 December 2010
14 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Feb 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders