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EVERETT KING (INNTOBOOKWORK) LTD

Company number 02480286

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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)
26 Apr 2016 SH08 Change of share class name or designation
26 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2016 CERTNM Company name changed checkbook control (services) LTD.\certificate issued on 01/04/16
  • NM06 ‐ Change of name with request to seek comments from relevant body
16 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 200
16 Mar 2016 AD01 Registered office address changed from C/O Inntobookwork Accounting Services 4 King's Court Little King Street Bristol BS1 4HW to 4 Kings Court Little King Street Bristol BS1 4HW on 16 March 2016
14 Mar 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-03
14 Mar 2016 CONNOT Change of name notice
26 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Feb 2016 AP01 Appointment of Mr David William Everett as a director on 24 February 2016
25 Feb 2016 CH01 Director's details changed for Mr Brian Andrew Phillips on 24 February 2016
13 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 200
13 Mar 2015 AD02 Register inspection address has been changed from C/O Inntobookwork Pellorwel Bwlych-Y-Groes Ffostrasol Llandysul Ceredigion SA44 5JU Wales to C/O Inntobookwork Accounting Services 4 King's Court Little King Street Bristol BS1 4HW
29 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Jul 2014 AD01 Registered office address changed from C/O Inntobookwork Pellorwel Bwlch-Y-Groes Ffostrasol Llandysul Ceredigion SA44 5JU to 4 King's Court Little King Street Bristol BS1 4HW on 24 July 2014
17 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 200
21 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
07 May 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
07 May 2013 AD01 Registered office address changed from 1St Floor Castlemead Lower Castle Street Bristol BS1 3AG United Kingdom on 7 May 2013
07 May 2013 AD02 Register inspection address has been changed from Unit 33 the Atrium 60 Redcliff Street City Centre Bristol BS1 6LS
28 Sep 2012 AD01 Registered office address changed from 1St Floor Castlemead Lower Castle Street Bristol BS1 3AG on 28 September 2012
21 Sep 2012 AD01 Registered office address changed from 33 Victoria Street City Centre Bristol BS1 6AS United Kingdom on 21 September 2012
07 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
15 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Mar 2012 AR01 Annual return made up to 30 June 2011 with full list of shareholders
13 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders