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EVERBEECH LIMITED

Company number 02755231

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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)
10 Nov 2009 CH01 Director's details changed for Basil John Hyman on 13 October 2009
10 Nov 2009 CH01 Director's details changed for Barbara Jane Hyman on 13 October 2009
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
06 Nov 2008 363a Return made up to 13/10/08; full list of members
01 May 2008 AA Accounts for a small company made up to 30 June 2007
31 Dec 2007 363a Return made up to 13/10/07; full list of members
31 Dec 2007 353 Location of register of members
23 Jul 2007 287 Registered office changed on 23/07/07 from: 124/130 seymour place, london, W1H 1BG
10 May 2007 AA Accounts for a small company made up to 30 June 2006
12 Dec 2006 363a Return made up to 13/10/06; full list of members
04 Oct 2006 AA Accounts for a small company made up to 30 June 2005
04 Nov 2005 363a Return made up to 13/10/05; full list of members
02 Jul 2005 AA Accounts for a small company made up to 30 June 2004
18 Nov 2004 363s Return made up to 13/10/04; full list of members
06 May 2004 AA Accounts for a small company made up to 30 June 2003
20 Nov 2003 363s Return made up to 13/10/03; full list of members
04 May 2003 AA Accounts for a small company made up to 30 June 2002
14 Nov 2002 363s Return made up to 13/10/02; full list of members
02 Oct 2002 395 Particulars of mortgage/charge
05 May 2002 AA Accounts for a small company made up to 30 June 2001
04 Dec 2001 363s Return made up to 13/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Nov 2001 395 Particulars of mortgage/charge
29 Nov 2001 395 Particulars of mortgage/charge
08 Nov 2001 288a New director appointed
03 May 2001 AA Accounts for a small company made up to 30 June 2000