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EGAD LIMITED

Company number 00680907

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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)
14 Oct 2009 CH01 Director's details changed for Shatish Damodar Dasani on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Paul Felbeck on 1 October 2009
20 May 2009 AA Full accounts made up to 31 December 2008
20 Oct 2008 363a Return made up to 17/10/08; full list of members
13 Aug 2008 288a Director appointed shatish damodar dasani
13 Aug 2008 288b Appointment terminated director roderick weaver
21 May 2008 AA Full accounts made up to 31 December 2007
23 Nov 2007 363a Return made up to 17/10/07; full list of members
19 Nov 2007 288c Director's particulars changed
14 Jun 2007 AA Full accounts made up to 31 December 2006
13 Dec 2006 288c Director's particulars changed
10 Dec 2006 288b Director resigned
10 Dec 2006 288b Secretary resigned;director resigned
10 Dec 2006 288a New secretary appointed;new director appointed
10 Dec 2006 288a New director appointed
18 Oct 2006 363a Return made up to 17/10/06; full list of members
06 Apr 2006 AA Full accounts made up to 31 December 2005
06 Apr 2006 AA Full accounts made up to 11 March 2005
05 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2005 225 Accounting reference date shortened from 10/03/06 to 31/12/05
24 Oct 2005 363a Return made up to 17/10/05; full list of members
20 Jun 2005 244 Delivery ext'd 3 mth 10/03/05