EG NOMINEES LIMITED filing history - Find and update company information

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EG NOMINEES LIMITED

Company number 05145280

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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)
08 Jun 2015	AP01	Appointment of Mr Richard Andrew Edwards as a director on 31 May 2015	View PDF Appointment of Mr Richard Andrew Edwards as a director on 31 May 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	View PDF Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	View PDF Annual return made up to 4 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	View PDF Annual return made up to 4 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	View PDF Annual return made up to 4 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jun 2011	CH03	Secretary's details changed for Richard Andrew Edwards on 4 June 2011	View PDF Secretary's details changed for Richard Andrew Edwards on 4 June 2011 - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	CH01	Director's details changed for Mr Christopher Randall Greene on 4 June 2011	View PDF Director's details changed for Mr Christopher Randall Greene on 4 June 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
22 Feb 2011	AD01	Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 22 February 2011	View PDF Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 22 February 2011 - link opens in a new window - 1 page (1 page)
18 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	View PDF Annual return made up to 4 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jul 2009	363a	Return made up to 04/06/09; full list of members	View PDF Return made up to 04/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Jul 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
24 Jun 2009	287	Registered office changed on 24/06/2009 from one fleet place london EC4M 7WS	View PDF Registered office changed on 24/06/2009 from one fleet place london EC4M 7WS - link opens in a new window - 1 page (1 page)
18 May 2009	363a	Return made up to 04/06/08; no change of members	View PDF Return made up to 04/06/08; no change of members - link opens in a new window - 4 pages (4 pages)
08 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 1 page (1 page)
27 Nov 2007	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 1 page (1 page)
16 Aug 2007	363s	Return made up to 04/06/07; no change of members	View PDF Return made up to 04/06/07; no change of members - link opens in a new window - 6 pages (6 pages)
03 Aug 2006	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 1 page (1 page)
29 Jun 2006	363s	Return made up to 04/06/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 04/06/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
06 Apr 2006	AA	Accounts for a dormant company made up to 30 June 2005	View PDF Accounts for a dormant company made up to 30 June 2005 - link opens in a new window - 2 pages (2 pages)
20 Oct 2005	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 - 14 pages (14 pages)

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