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E G CONSULTING LTD

Company number 06761500

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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)
06 Oct 2013 AP01 Appointment of Ms Emma Darbey as a director
06 Oct 2013 TM01 Termination of appointment of Susan Darbey as a director
06 Oct 2013 TM01 Termination of appointment of Martin Darbey as a director
13 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
01 Feb 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
01 Feb 2011 AA Accounts for a dormant company made up to 31 October 2010
16 Sep 2010 CERTNM Company name changed willtrust LIMITED\certificate issued on 16/09/10
  • CONNOT ‐
09 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-03
07 Sep 2010 AP01 Appointment of Mr Martin Grant Darbey as a director
07 Sep 2010 TM02 Termination of appointment of Emma Darbey as a secretary
07 Sep 2010 TM01 Termination of appointment of Emma Darbey as a director
21 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mrs Susan Margaret Darbey on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Miss Emma Darbey on 21 December 2009
21 Dec 2009 CH03 Secretary's details changed for Miss Emma Darbey on 21 December 2009
19 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
12 Dec 2008 225 Accounting reference date shortened from 30/11/2009 to 31/10/2009
28 Nov 2008 NEWINC Incorporation