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EGERTON INVESTMENTS ALTRINCHAM LIMITED

Company number 07977012

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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)
18 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1	View PDF Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	AA	Accounts for a small company made up to 31 October 2013	View PDF Accounts for a small company made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
13 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1	View PDF Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Jul 2013	AA	Accounts for a small company made up to 31 October 2012	View PDF Accounts for a small company made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
09 Jul 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 October 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 October 2012 - link opens in a new window - 1 page (1 page)
09 Apr 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	View PDF Annual return made up to 6 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
16 Apr 2012	AP01	Appointment of Mrs Heather Higginbottom as a director	View PDF Appointment of Mrs Heather Higginbottom as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2012	CERTNM	Company name changed sevco 5087 LIMITED\certificate issued on 14/04/12 RES15 ‐ Change company name resolution on 2012-03-06 NM01 ‐ Change of name by resolution	View PDF Company name changed sevco 5087 LIMITED\certificate issued on 14/04/12 RES15 ‐ Change company name resolution on 2012-03-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	AP03	Appointment of Peter Eric Higginbottom as a secretary	View PDF Appointment of Peter Eric Higginbottom as a secretary - link opens in a new window - 1 page (1 page)
12 Apr 2012	AP01	Appointment of Mr Peter Eric Higginbottom as a director	View PDF Appointment of Mr Peter Eric Higginbottom as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AD01	Registered office address changed from 14/18 City Road Cardiff CF24 3DL United Kingdom on 12 April 2012	View PDF Registered office address changed from 14/18 City Road Cardiff CF24 3DL United Kingdom on 12 April 2012 - link opens in a new window - 1 page (1 page)
12 Apr 2012	TM01	Termination of appointment of Samuel Lloyd as a director	View PDF Termination of appointment of Samuel Lloyd as a director - link opens in a new window - 1 page (1 page)
06 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 53 pages (53 pages)

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