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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)
16 Jun 1999 288b Director resigned
29 Mar 1999 288a New director appointed
22 Jan 1999 AA Full accounts made up to 31 March 1998
23 Nov 1998 MEM/ARTS Memorandum and Articles of Association
23 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1998 288b Director resigned
25 Sep 1998 363s Annual return made up to 31/08/98
03 Feb 1998 288b Secretary resigned
03 Feb 1998 288a New secretary appointed
09 Jan 1998 AA Full accounts made up to 31 March 1997
11 Dec 1997 288a New secretary appointed
11 Dec 1997 288b Director resigned
11 Dec 1997 288b Secretary resigned
25 Sep 1997 363s Annual return made up to 31/08/97
  • 363(288) ‐ Director's particulars changed
09 Jul 1997 403b Declaration of mortgage charge released/ceased
09 Jul 1997 403b Declaration of mortgage charge released/ceased
23 Apr 1997 288b Director resigned
28 Mar 1997 395 Particulars of mortgage/charge
28 Mar 1997 395 Particulars of mortgage/charge
08 Feb 1997 395 Particulars of mortgage/charge
15 Jan 1997 AAMD Amended full accounts made up to 31 March 1996
07 Jan 1997 AA Full accounts made up to 31 March 1996
03 Dec 1996 395 Particulars of mortgage/charge
28 Nov 1996 288a New director appointed
27 Sep 1996 363s Annual return made up to 31/08/96