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EVER 2010 NORTH LIMITED

Company number 02519745

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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)
18 Apr 2011 TM01 Termination of appointment of Claus Juel Jensen as a director
15 Apr 2011 TM01 Termination of appointment of Henrik Nielsen as a director
15 Apr 2011 TM02 Termination of appointment of Simon Lodberg as a secretary
20 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
20 Jul 2010 AD03 Register(s) moved to registered inspection location
19 Jul 2010 AD02 Register inspection address has been changed
26 Apr 2010 AA Full accounts made up to 31 December 2009
17 Aug 2009 363a Return made up to 09/07/09; full list of members
08 Jun 2009 AA Full accounts made up to 31 December 2008
22 Sep 2008 363s Return made up to 09/07/08; no change of members
03 Jun 2008 AA Full accounts made up to 31 December 2007
08 Aug 2007 288b Director resigned
08 Aug 2007 363s Return made up to 09/07/07; no change of members
  • 363(288) ‐ Director resigned
16 Jun 2007 AA Full accounts made up to 31 December 2006
11 Aug 2006 363s Return made up to 09/07/06; full list of members
24 Apr 2006 AA Full accounts made up to 31 December 2005
21 Jul 2005 363s Return made up to 09/07/05; full list of members
27 Apr 2005 AA Full accounts made up to 31 December 2004
18 Feb 2005 288a New director appointed
18 Jan 2005 288b Director resigned
18 Jan 2005 288b Director resigned
03 Aug 2004 288b Director resigned
03 Aug 2004 288a New director appointed
03 Aug 2004 363s Return made up to 09/07/04; full list of members
  • 363(288) ‐ Director resigned
24 May 2004 AA Full accounts made up to 31 December 2003