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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)
30 Mar 2005 363s Return made up to 13/03/05; full list of members
  • 363(287) ‐ Registered office changed on 30/03/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Sep 2004 88(2)R Ad 22/07/04--------- £ si 100@1=100 £ ic 100/200
07 Sep 2004 123 Nc inc already adjusted 22/07/04
07 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2004 AA Total exemption full accounts made up to 30 June 2004
22 Jul 2004 287 Registered office changed on 22/07/04 from: 33 the atrium 60 redcliff street bristol BS1 6LS
22 Jul 2004 288a New secretary appointed;new director appointed
22 Jul 2004 288b Secretary resigned
31 Mar 2004 363s Return made up to 13/03/04; full list of members
31 Mar 2004 AA Total exemption full accounts made up to 30 June 2003
05 Mar 2004 287 Registered office changed on 05/03/04 from: cleveland house sydney road bath BA2 6NR
25 Jul 2003 287 Registered office changed on 25/07/03 from: cbcs LTD c/o pud uk & worldwide unit 17 avonside industrial park feeder road bristol BS2 0UQ
14 Jul 2003 363s Return made up to 13/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/07/03
26 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
24 Jun 2002 363s Return made up to 13/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001
16 Jul 2001 287 Registered office changed on 16/07/01 from: unit 23 barton hill trading estate , erapath street bristol avon BS5 9RD
04 Jul 2001 AA Total exemption small company accounts made up to 30 June 2000
18 Jun 2001 363s Return made up to 13/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
25 Jul 2000 AA Accounts for a small company made up to 30 June 1999
25 Jul 2000 287 Registered office changed on 25/07/00 from: unit 1 davis house lodge causeway bristol avon BS16 3JB
06 Apr 2000 363s Return made up to 13/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
07 Jun 1999 363s Return made up to 13/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/06/99
  • 363(353) ‐ Location of register of members address changed
03 Mar 1999 AA Accounts for a small company made up to 30 June 1998