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EGAN LAWSON INVESTMENTS LIMITED

Company number 04485654

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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)
25 May 2011 AD01 Registered office address changed from C O Egan Lawson Llp 9-10 Grafton Street London W1S 4EN on 25 May 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Robert Geoffrey Egan on 1 June 2010
27 Aug 2010 CH01 Director's details changed for John Mark Lindsay Brown on 1 June 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Jul 2009 363a Return made up to 15/07/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Oct 2008 363a Return made up to 15/07/08; full list of members
03 Sep 2008 225 Accounting reference date shortened from 31/07/2008 to 31/03/2008
01 Sep 2008 AA Total exemption small company accounts made up to 31 July 2007
18 Jun 2008 287 Registered office changed on 18/06/2008 from 4TH floor 10 piccadilly london W1J 0DD
15 Jan 2008 287 Registered office changed on 15/01/08 from: 11 roxwell way woodford green essex IG8 7JY
30 Aug 2007 363a Return made up to 15/07/07; full list of members
13 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
06 Feb 2007 363s Return made up to 15/07/06; full list of members
06 Feb 2007 287 Registered office changed on 06/02/07 from: 44 albemarle street london W1S 4TA
11 Dec 2006 395 Particulars of mortgage/charge
01 Dec 2006 395 Particulars of mortgage/charge
23 Nov 2006 288a New director appointed
23 Nov 2006 288a New director appointed
23 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appointing dir 18/10/06
05 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
05 Jan 2006 288a New director appointed
02 Nov 2005 363s Return made up to 15/07/05; full list of members