BRITISH EVER READY LIMITED

Company number 02361568

Date	Type	Description	View / Download
10 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	(2 pages)
10 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	(1 page)
11 Feb 2016	CH01	Director's details changed for Edward Alexander Gretton on 2 August 2014	(2 pages)
20 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages)
23 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 102	(6 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
25 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 102	(6 pages)
23 Dec 2013	AP01	Appointment of Robert Charles Dowley as a director	(2 pages)
06 Nov 2013	AP01	Appointment of Nicholas Arthur Dawe Benning-Prince as a director	(2 pages)
08 Oct 2013	CC04	Statement of company's objects	(2 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
23 Sep 2013	TM01	Termination of appointment of Seyda Pirinccioglu as a director	(1 page)
23 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
30 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
24 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
23 Jun 2011	TM01	Termination of appointment of Benjamin Guyatt as a director	(1 page)
22 Jun 2011	AP01	Appointment of David Jonathan Clarke as a director	(2 pages)
20 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(7 pages)
30 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
22 Jul 2010	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)
14 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
11 May 2010	CH01	Director's details changed for Christian Leclercq on 1 October 2009	(2 pages)
10 May 2010	CH03	Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009	(1 page)
07 May 2010	CH01	Director's details changed for Mr Benjamin John Guyatt on 1 October 2009	(2 pages)