EGG CONSULTING LIMITED
Company number 03289754 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Jan 2015 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Jan 2014 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 3 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY LOUISE SICHERI / 01/01/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Dec 2012 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 24 Dec 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 | View document |
| 24 Dec 2012 | SAIL ADDRESS CHANGED FROM: · SECOND FLOOR, DE BURGH HOUSE MARKET ROAD · WICKFORD · ESSEX · SS12 0BB · UNITED KINGDOM | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Sep 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM · 29 WERDOHL BUSINESS PARK · NUMBER ONE INDUSTRIAL ESTATE · CONSETT · COUNTY DURHAM · DH8 6TJ · UNITED KINGDOM | View document |
| 28 Feb 2012 | DIRECTOR APPOINTED MS. KELLY LOUISE SICHERI | View document |
| 28 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JAY SMITH | View document |
| 6 Jan 2012 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 18 Dec 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HAWKES | View document |
| 11 Oct 2011 | DIRECTOR APPOINTED MR. JAY SPENCER SMITH | View document |
| 1 Mar 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM · SUITE G6, WEST WING, · PROSPECT BUSINESS PARK, CROOKHALL LANE LEADGATE · CONSETT · COUNTY DURHAM · DH8 7PW · UNITED KINGDOM | View document |
| 7 Jan 2011 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Jan 2010 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 28 Jan 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 | View document |
| 27 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 | View document |
| 27 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE HAWKES / 09/12/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE HAWKES / 01/10/2009 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE HAWKES / 12/01/2009 | View document |
| 16 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Dec 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE HAWKES / 01/09/2008 | View document |
| 28 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 | View document |
| 3 Apr 2008 | SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED | View document |
| 2 Apr 2008 | DIRECTOR APPOINTED MISS STEPHANIE HAWKES | View document |
| 26 Mar 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM · SUITE F2A, WEST WING · PROSPECT BUSINESS PARK, CROOKHALL LANE LEADGATE · CONSETT · COUNTY DURHAM · DH8 7PW · UNITED KINGDOM | View document |
| 12 Mar 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM · SUITE 23 PARK ROYAL HOUSE · 23 PARK ROYAL ROAD · LONDON · NW10 7JH | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR SARTFELL LIMITED | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED SECRETARY SCEPTRE CONSULTANTS LIMITED | View document |
| 11 Dec 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 16 Dec 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 16 Jun 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 25 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2003 | DIRECTOR RESIGNED | View document |
| 19 Nov 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 19 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Nov 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: · SUITE 205, MOGHUL HOUSE · 57 GROSVENOR SQUARE · LONDON · W1K 3JA | View document |
| 11 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 14 Aug 2002 | DIRECTOR RESIGNED | View document |
| 14 Aug 2002 | DIRECTOR RESIGNED | View document |
| 26 Jul 2002 | S80A AUTH TO ALLOT SEC 16/07/02 | View document |
| 24 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Jan 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jan 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 16 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 31 Aug 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: · SUITE 205 MAGHUL HOUSE · 37 GROSVENOR STREET · LONDON · W1X 9DA | View document |
| 11 Jan 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | View document |
| 9 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 4 Oct 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 5 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1999 | DIRECTOR RESIGNED | View document |
| 13 Jan 1999 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 2 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1998 | DIRECTOR RESIGNED | View document |
| 2 Oct 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: · BELL HOUSE 175 REGENT STREET · LONDON · W1R 7FB | View document |
| 2 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1998 | DIRECTOR RESIGNED | View document |
| 3 Sep 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 7 Jan 1998 | S366A DISP HOLDING AGM 29/12/97 | View document |
| 7 Jan 1998 | S386 DISP APP AUDS 29/12/97 | View document |
| 7 Jan 1998 | S252 DISP LAYING ACC 29/12/97 | View document |
| 18 Dec 1997 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS | View document |
| 24 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1997 | DIRECTOR RESIGNED | View document |
| 24 Sep 1997 | DIRECTOR RESIGNED | View document |
| 29 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 1997 | ALTER MEM AND ARTS 07/04/97 | View document |
| 21 Apr 1997 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 18 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1996 | DIRECTOR RESIGNED | View document |
| 13 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 1996 | SECRETARY RESIGNED | View document |
| 13 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1996 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |