EGG AND CHIPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/11/1410 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN SLIGHTAM / 01/11/2014 |
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 31-33 COMMERCIAL ROAD POOLE DORSET BH14 0HU |
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 123 HONEYCOMBE CHINE BOSCOMBE BOURNEMOUTH BH5 1LG ENGLAND |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 09/05/149 May 2014 | COMPANY NAME CHANGED SURTEES (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 09/05/14 |
| 15/04/1415 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/11/138 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROL BESLEY |
| 19/11/1219 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR ANDREW MARTIN SLIGHTAM |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 11/11/1111 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SLIGHTAM |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN SLIGHTAM / 20/01/2011 |
| 20/01/1120 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL BESLEY / 20/01/2011 |
| 27/02/1027 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 25/02/1025 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 10/12/0910 December 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ML SECRETARIES LIMITED / 28/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN SLIGHTAM / 28/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL BESLEY / 28/10/2009 |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/09 FROM: GISTERED OFFICE CHANGED ON 05/08/2009 FROM 2ND FLOOR JONSEN HOUSE 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU |
| 03/04/093 April 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED ANDREW MARTIN SLIGHTAM |
| 28/08/0828 August 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | COMPANY NAME CHANGED SURTEES BOURNEMOUTH LIMITED CERTIFICATE ISSUED ON 23/12/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | SECRETARY RESIGNED |
| 12/06/0312 June 2003 | NEW SECRETARY APPOINTED |
| 11/06/0311 June 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03 |
| 10/01/0310 January 2003 | SECRETARY RESIGNED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: G OFFICE CHANGED 06/03/02 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ |
| 25/02/0225 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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