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EGERTON CONTRACTS LIMITED

Company number 01161839

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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 Jun 2004 288a New director appointed
10 Jun 2004 225 Accounting reference date extended from 22/09/04 to 31/12/04
16 Apr 2004 AA Full accounts made up to 22 September 2003
31 Oct 2003 363s Return made up to 30/09/03; full list of members
  • 363(287) ‐ Registered office changed on 31/10/03
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Oct 2003 AA Full accounts made up to 31 December 2002
29 Sep 2003 225 Accounting reference date shortened from 31/12/03 to 22/09/03
29 Sep 2003 288b Secretary resigned;director resigned
29 Sep 2003 288b Director resigned
29 Sep 2003 288a New secretary appointed
29 Sep 2003 288a New director appointed
29 Sep 2003 288a New director appointed
29 Sep 2003 287 Registered office changed on 29/09/03 from: surrey street glossop SK13 9AJ
10 Sep 2003 288b Director resigned
05 Nov 2002 AA Full accounts made up to 31 December 2001
04 Nov 2002 363s Return made up to 30/09/02; full list of members
28 Oct 2001 AA Full accounts made up to 31 December 2000
04 Oct 2001 363s Return made up to 30/09/01; full list of members
31 Oct 2000 AA Full accounts made up to 31 December 1999
26 Oct 2000 363s Return made up to 30/09/00; full list of members
08 Nov 1999 363s Return made up to 30/09/99; full list of members
01 Nov 1999 AA Full accounts made up to 31 December 1998
13 Nov 1998 363s Return made up to 30/09/98; no change of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
03 Nov 1997 AA Full accounts made up to 31 December 1996
24 Oct 1997 363s Return made up to 30/09/97; full list of members