EVERLOGIC LIMITED

Company number 02884784

Date	Type	Description	View / Download
19 Mar 2009	288b	Appointment terminated director richard wingfield	(1 page)
15 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Aug 2008	AA	Accounts for a dormant company made up to 30 June 2008	(3 pages)
22 May 2008	287	Registered office changed on 22/05/2008 from, st anthony's house, oxford square oxford street, newbury, berkshire, RG14 1JQ	(1 page)
30 Apr 2008	288b	Appointment terminated secretary julie fletcher	(1 page)
16 Jan 2008	363a	Return made up to 05/01/08; full list of members	(2 pages)
05 Sep 2007	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
20 Jul 2007	288a	New director appointed	(3 pages)
19 Jul 2007	288a	New secretary appointed	(2 pages)
19 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
03 May 2007	AA	Accounts for a dormant company made up to 30 June 2006	(10 pages)
05 Feb 2007	363a	Return made up to 05/01/07; full list of members	(2 pages)
31 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
21 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
22 Feb 2006	363a	Return made up to 05/01/06; full list of members	(2 pages)
21 Feb 2006	AA	Full accounts made up to 30 June 2005	(15 pages)
18 Nov 2005	225	Accounting reference date extended from 11/03/05 to 30/06/05	(1 page)
04 Aug 2005	287	Registered office changed on 04/08/05 from: 1 northbrook court, park street, newbury, berkshire RG14 1EA	(1 page)
19 May 2005	287	Registered office changed on 19/05/05 from: 1 northbrook court, park street, newbury, berkshire RG14 1EA	(1 page)
11 May 2005	363s	Return made up to 05/01/05; full list of members 363(287) ‐ Registered office changed on 11/05/05	(7 pages)
26 Jan 2005	288b	Director resigned	(1 page)
29 Jul 2004	AA	Full accounts made up to 11 March 2004	(24 pages)
19 May 2004	225	Accounting reference date shortened from 31/03/04 to 11/03/04	(1 page)
25 Mar 2004	MISC	Amending 882R 99998 sh at £1	(2 pages)
23 Mar 2004	288b	Director resigned	(1 page)