EGLUTEK LIMITED

Company number 04261098

Date	Type	Description	View / Download
30 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(7 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
27 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(7 pages)
27 Aug 2010	CH01	Director's details changed for Eric Hiernaux on 30 July 2010	(2 pages)
27 Aug 2010	CH01	Director's details changed for John Wuensche on 30 July 2010	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
19 Aug 2009	363a	Return made up to 30/07/09; full list of members	(5 pages)
29 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
12 Aug 2008	363a	Return made up to 30/07/08; full list of members	(5 pages)
26 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
15 Aug 2007	363a	Return made up to 30/07/07; full list of members	(4 pages)
15 Aug 2007	288b	Secretary resigned	(1 page)
05 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
23 Aug 2006	363s	Return made up to 30/07/06; full list of members	(10 pages)
24 Feb 2006	287	Registered office changed on 24/02/06 from: suite 4039 72 new bond street london W1S 1RR	(1 page)
09 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(12 pages)
03 Oct 2005	363s	Return made up to 30/07/05; full list of members	(8 pages)
30 Dec 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
25 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
04 Oct 2004	363s	Return made up to 30/07/04; no change of members	(8 pages)
26 May 2004	288b	Director resigned	(1 page)
18 Feb 2004	288b	Director resigned	(1 page)
11 Dec 2003	288b	Director resigned	(1 page)
07 Oct 2003	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
07 Oct 2003	88(2)R	Ad 18/09/03--------- £ si 3275@.1=327 £ ic 2499/2826	(2 pages)