EGERTON LINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY STAVELEY / 08/02/2014 |
| 27/02/1527 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 27/02/1527 February 2015 | SAIL ADDRESS CHANGED FROM: 15 BURY WALK CHELSEA LONDON SW3 6QD ENGLAND |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 1 May 2014 |
| 01/05/141 May 2014 | Annual accounts for year ending 01 May 2014 |
| 03/03/143 March 2014 | SAIL ADDRESS CHANGED FROM: 26A CADOGAN SQUARE LONDON SW1X 0JP ENGLAND |
| 03/03/143 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 1 May 2013 |
| 01/05/131 May 2013 | Annual accounts for year ending 01 May 2013 |
| 25/02/1325 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 1 May 2012 |
| 01/05/121 May 2012 | Annual accounts for year ending 01 May 2012 |
| 20/02/1220 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 1 May 2011 |
| 21/02/1121 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 01/02/111 February 2011 | 01/05/10 TOTAL EXEMPTION FULL |
| 19/04/1019 April 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 19/04/1019 April 2010 | SAIL ADDRESS CREATED |
| 19/04/1019 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/01/1025 January 2010 | 01/05/09 TOTAL EXEMPTION FULL |
| 30/03/0930 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 1 May 2008 |
| 03/03/083 March 2008 | 01/05/07 TOTAL EXEMPTION FULL |
| 29/02/0829 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STAVELEY / 28/02/2007 |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 1 SAINT PAULS ROAD CLIFTON BRISTOL AVON BS8 1LZ |
| 27/02/0727 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 01/05/06 |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 01/05/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 01/05/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | FULL ACCOUNTS MADE UP TO 01/05/03 |
| 18/03/0318 March 2003 | FULL ACCOUNTS MADE UP TO 01/05/02 |
| 18/03/0318 March 2003 | S366A DISP HOLDING AGM 24/02/03 |
| 18/03/0318 March 2003 | S386 DISP APP AUDS 24/02/03 |
| 02/03/032 March 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | FULL ACCOUNTS MADE UP TO 01/05/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | SECRETARY RESIGNED |
| 16/01/0216 January 2002 | NEW SECRETARY APPOINTED |
| 21/02/0121 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 01/05/01 |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 28/02/0028 February 2000 | SECRETARY RESIGNED |
| 28/02/0028 February 2000 | ADOPT MEM AND ARTS 17/02/00 |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | NEW SECRETARY APPOINTED |
| 07/02/007 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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