EVERYSTONE LIMITED

Company number 02333526

Date	Type	Description	View / Download
30 Jan 2001	288b	Director resigned	(1 page)
10 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
30 Aug 2000	363s	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
12 Apr 2000	AUD	Auditor's resignation	(2 pages)
23 Mar 2000	287	Registered office changed on 23/03/00 from: southampton house 317 high holborn london WC1V 7NL	(1 page)
05 Mar 2000	AA	Full accounts made up to 30 April 1999	(11 pages)
01 Mar 2000	363a	Return made up to 24/07/99; full list of members	(9 pages)
23 Aug 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
10 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
10 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(24 pages)
26 Jul 1999	288a	New director appointed	(2 pages)
26 Jul 1999	288a	New director appointed	(2 pages)
20 Jul 1999	88(2)R	Ad 12/07/99--------- £ si 26163@.1=2616 £ ic 165/2781	(2 pages)
20 Jul 1999	123	£ nc 200/10000 07/07/99	(2 pages)
16 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Oct 1998	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
27 Jul 1998	363a	Return made up to 24/07/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1997	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
27 Aug 1997	363s	Return made up to 24/07/97; no change of members	(4 pages)
05 Sep 1996	AA	Accounts for a small company made up to 30 April 1996	(5 pages)
22 Aug 1996	363s	Return made up to 24/07/96; full list of members	(5 pages)
24 Aug 1995	AA	Accounts for a small company made up to 30 April 1995	(6 pages)
02 Aug 1995	363s	Return made up to 24/07/95; full list of members	(6 pages)