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EVERSON HEWETT LIMITED

Company number 03070861

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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)
14 Aug 2002 363s Return made up to 21/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Jun 2002 288a New secretary appointed
02 Jun 2002 288b Secretary resigned
16 Aug 2001 AA Full accounts made up to 31 December 2000
06 Aug 2001 363s Return made up to 21/06/01; no change of members
  • 363(287) ‐ Registered office changed on 06/08/01
01 Aug 2001 287 Registered office changed on 01/08/01 from: 6 lovat lane london EC3R 8DT
08 Mar 2001 395 Particulars of mortgage/charge
02 Nov 2000 AA Full accounts made up to 31 December 1999
01 Nov 2000 395 Particulars of mortgage/charge
22 Aug 2000 363s Return made up to 21/06/00; no change of members
  • 363(288) ‐ Director's particulars changed
09 Dec 1999 363s Return made up to 21/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 1999 AA Full accounts made up to 31 December 1998
31 Dec 1998 288c Director's particulars changed
13 Nov 1998 363s Return made up to 21/06/98; no change of members
  • 363(287) ‐ Registered office changed on 13/11/98
26 Oct 1998 AA Full accounts made up to 31 December 1997
14 Jan 1998 395 Particulars of mortgage/charge
08 Sep 1997 395 Particulars of mortgage/charge
22 Jul 1997 363s Return made up to 21/06/97; change of members
06 May 1997 AA Full accounts made up to 31 December 1996
06 May 1997 AA Full accounts made up to 31 December 1995
17 Jan 1997 363s Return made up to 21/06/96; full list of members
  • 363(288) ‐ Secretary resigned
10 Nov 1996 287 Registered office changed on 10/11/96 from: bix manor bix henley on thames oxfordshire
16 Aug 1996 88(2)R Ad 10/06/96--------- £ si 2@1=2 £ ic 98/100
24 May 1996 88(2)R Ad 31/10/95--------- £ si 92@1=92 £ ic 7/99
24 May 1996 88(2)R Ad 02/05/96--------- £ si 5@1=5 £ ic 2/7