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EVERED STEVENS MAGGI FISHER LIMITED

Company number 01387738

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 310
03 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 200
14 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 200
19 May 2014 TM01 Termination of appointment of Margaret Fisher as a director
19 May 2014 TM02 Termination of appointment of Margaret Fisher as a secretary
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 12 August 2013
  • GBP 310
11 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
09 Jul 2012 AD03 Register(s) moved to registered inspection location
09 Jul 2012 AD02 Register inspection address has been changed
13 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Sep 2011 AP01 Appointment of Mark Fren Fisher as a director
30 Jun 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
30 Jun 2011 TM01 Termination of appointment of Evered Stevens as a director
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
30 Jun 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Nicholas Fisher on 1 October 2009
30 Jun 2010 CH01 Director's details changed for Evered Charles Royston Stevens on 1 October 2009
03 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Jul 2009 363a Return made up to 30/06/09; full list of members