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EVERYSTONE LIMITED

Company number 02333526

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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)
11 Oct 2005 287 Registered office changed on 11/10/05 from: 11-33 st john street london EC1M 4PJ
03 Aug 2005 363s Return made up to 24/07/05; full list of members
27 Jul 2005 AA Full accounts made up to 31 December 2004
23 May 2005 288a New director appointed
11 Aug 2004 363s Return made up to 24/07/04; full list of members
07 Jun 2004 AA Full accounts made up to 31 December 2003
25 May 2004 287 Registered office changed on 25/05/04 from: 6-7 grosvenor place london SW1X 7SH
05 May 2004 288b Director resigned
16 Aug 2003 363s Return made up to 24/07/03; full list of members
  • 363(287) ‐ Registered office changed on 16/08/03
16 Aug 2003 288b Secretary resigned
16 Aug 2003 288a New secretary appointed
22 Jul 2003 AA Full accounts made up to 31 December 2002
06 May 2003 288b Director resigned
10 Oct 2002 287 Registered office changed on 10/10/02 from: 8 spice court ivory square london SW11 3UE
17 Aug 2002 AUD Auditor's resignation
06 Aug 2002 363s Return made up to 24/07/02; full list of members
  • 363(288) ‐ Secretary resigned
20 Jun 2002 AA Full accounts made up to 31 December 2001
15 Feb 2002 288b Director resigned
16 Jan 2002 288b Director resigned
06 Nov 2001 288a New director appointed
31 Aug 2001 363s Return made up to 24/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2001 288a New secretary appointed
10 Aug 2001 288b Director resigned
04 May 2001 AA Full accounts made up to 31 December 2000
13 Feb 2001 288a New director appointed