EGI PROPERTIES LIMITED

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Company Documents

DateDescription
19/01/1519 January 2015 REGISTERED OFFICE CHANGED ON 19/01/2015 FROM
13 PORTLAND ROAD
EDGBASTON
BIRMINGHAM
B16 9HN

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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04/12/144 December 2014 Annual return made up to 2 November 2014 with full list of shareholders

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30/09/1430 September 2014 DIRECTOR APPOINTED MR SAMUEL JAMES

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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18/12/1318 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON GAUGHAN JNR / 02/11/2013

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18/12/1318 December 2013 Annual return made up to 2 November 2013 with full list of shareholders

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04/10/134 October 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID LEES

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09/04/139 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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09/04/139 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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09/04/139 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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09/04/139 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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04/04/134 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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04/04/134 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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04/04/134 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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04/04/134 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/11/1223 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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23/11/1223 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON GAUGHAN JNR / 02/11/2012

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20/11/1220 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/11/1217 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/11/1217 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/11/1217 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/10/1212 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/10/1212 October 2012 COMPANY NAME CHANGED EGI HOMES LIMITED CERTIFICATE ISSUED ON 12/10/12

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23/05/1223 May 2012 DIRECTOR APPOINTED MR DAVID RICHARD LEES

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18/05/1218 May 2012 RE SECTION 175 11/05/2012

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27/01/1227 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON GAUGHAN JNR / 27/01/2012

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21/11/1121 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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26/04/1126 April 2011 CURREXT FROM 30/11/2011 TO 31/03/2012

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20/04/1120 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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16/03/1116 March 2011 DISS40 (DISS40(SOAD))

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15/03/1115 March 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 104 SPENCER STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B18 6DB UNITED KINGDOM

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15/03/1115 March 2011 FIRST GAZETTE

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11/03/1111 March 2011 Annual return made up to 2 November 2010 with full list of shareholders

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02/11/092 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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