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EVERYTURN

Company number 02073465

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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)
19 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2013 AR01 Annual return made up to 18 August 2013 no member list
30 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
19 Oct 2012 AP03 Appointment of Mr David Keith Belk as a secretary
19 Oct 2012 TM02 Termination of appointment of David Bolam as a secretary
17 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
29 Aug 2012 AR01 Annual return made up to 18 August 2012 no member list
25 May 2012 AP01 Appointment of Mrs Zena Jones as a director
23 May 2012 AP01 Appointment of Dr Angela Walsh as a director
23 May 2012 AP01 Appointment of Dr Angela Walsh as a director
28 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
24 Oct 2011 TM01 Termination of appointment of Alan Crute as a director
22 Aug 2011 AR01 Annual return made up to 18 August 2011 no member list
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 15
22 Nov 2010 CH01 Director's details changed for Elizabeth Ann Robinson on 22 November 2010
22 Nov 2010 CH01 Director's details changed for Mr Iain Edward Mark Farquhar on 22 November 2010
22 Nov 2010 CH01 Director's details changed for Maureen Eccleston on 22 November 2010
22 Nov 2010 CH01 Director's details changed for Mr Alan Henderson Crute on 22 November 2010
22 Nov 2010 CH03 Secretary's details changed for David Bolam on 22 November 2010
28 Oct 2010 AP01 Appointment of Reverend Christine Lilian Brown as a director
28 Oct 2010 AP01 Appointment of Mr Robert Brian Sharpe as a director
15 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
19 Aug 2010 AR01 Annual return made up to 18 August 2010 no member list