EGDON RESOURCES AVINGTON LTD
Company Documents
| Date | Description |
|---|---|
| 24/06/1424 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES FIELD / 27/03/2014 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WILLIAM ABBOTT / 27/03/2014 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER ROOKEHURST ROBERTS / 27/03/2014 |
| 07/04/147 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / WALTER ROOKEHURST ROBERTS / 27/03/2014 |
| 10/01/1410 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 24/06/1324 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED JEREMY JAMES FIELD |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 04/07/124 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 24/06/1124 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 13/07/1013 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | SAIL ADDRESS CREATED |
| 12/07/1012 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM THE WHEATHOUSE 98 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LP |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM SUITE 2 90-96 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LP |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/06/0925 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM / 12/03/2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/091 April 2009 | COMPANY NAME CHANGED YCI RESOURCES LIMITED CERTIFICATE ISSUED ON 03/04/09 |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MARK ANTHONY WILLIAM |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED WALTER ROOKEHURST ROBERTS |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR TARA LEWIS |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN SYLVESTER |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE YATES |
| 18/03/0918 March 2009 | CURRSHO FROM 31/12/2009 TO 31/07/2009 |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM BLACKSTABLE HOUSE LONGRIDGE, SHEEPSCOMBE STROUD GLOUCESTERSHIRE GL6 7QX |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TARA LEWIS / 23/06/2008 |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/07/033 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | S366A DISP HOLDING AGM 31/10/01 |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 13/08/0113 August 2001 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: 4TH FLOOR MITRE HOUSE 177 REGENT STREET LONDON W1R 8BB |
| 13/08/0113 August 2001 | SECRETARY RESIGNED |
| 26/07/0126 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | NEW SECRETARY APPOINTED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0014 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 07/09/00 |
| 14/09/0014 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 24/08/0024 August 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | NEW SECRETARY APPOINTED |
| 19/11/9919 November 1999 | SECRETARY RESIGNED |
| 08/11/998 November 1999 | AUDITOR'S RESIGNATION |
| 23/07/9923 July 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: CLIFFORD'S INN FETTER LANE LONDON EC4A 1AS |
| 23/07/9923 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | NEW SECRETARY APPOINTED |
| 14/09/9814 September 1998 | SECRETARY RESIGNED |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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