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EGERTON CRESCENT GARDEN LIMITED

Company number 08010170

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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 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 March 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 28 March 2015 - link opens in a new window - 24 pages (24 pages)
30 Mar 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 28 ANNOTATION Clarification a second filed AR01 was registered on 08/06/2016	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 28 ANNOTATION Clarification a second filed AR01 was registered on 08/06/2016 - link opens in a new window - 10 pages (10 pages)
24 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages)
01 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 28 ANNOTATION Clarification a second filed AR01 was registered on 08/06/2016	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 28 ANNOTATION Clarification a second filed AR01 was registered on 08/06/2016 - link opens in a new window - 9 pages (9 pages)
04 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 28	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 28 - link opens in a new window - 9 pages (9 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	AA01	Previous accounting period extended from 31 March 2013 to 31 May 2013	View PDF Previous accounting period extended from 31 March 2013 to 31 May 2013 - link opens in a new window - 1 page (1 page)
22 Jul 2013	AP04	Appointment of Pg Secretarial Services Limited as a secretary	View PDF Appointment of Pg Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Charles De Chezelles	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Charles De Chezelles - link opens in a new window - 5 pages (5 pages)
26 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Aug 2012	SH01	Statement of capital following an allotment of shares on 6 July 2012 GBP 28	View PDF Statement of capital following an allotment of shares on 6 July 2012 GBP 28 - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	AP01	Appointment of Viscount Charles De Chezelles as a director ANNOTATION A second filed AP01 was registered on 18/07/2013	View PDF Appointment of Viscount Charles De Chezelles as a director ANNOTATION A second filed AP01 was registered on 18/07/2013 - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	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 - 13 pages (13 pages)
06 Jun 2012	CH01	Director's details changed for Peter David Finlay on 6 June 2012	View PDF Director's details changed for Peter David Finlay on 6 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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