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EVERYTHING OFFICE LIMITED

Company number 03160851

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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 Oct 2005 288a New secretary appointed;new director appointed
15 Feb 2005 363a Return made up to 18/01/05; no change of members
14 Dec 2004 AA Full accounts made up to 31 May 2004
17 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2004 363a Return made up to 19/02/04; full list of members
24 Dec 2003 AA Full accounts made up to 31 May 2003
24 Dec 2003 353 Location of register of members
08 May 2003 363s Return made up to 19/02/03; full list of members
  • 363(287) ‐ Registered office changed on 08/05/03
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
07 Mar 2003 395 Particulars of mortgage/charge
06 Mar 2003 AA Full accounts made up to 31 May 2002
09 Jan 2003 288a New director appointed
11 Oct 2002 SA Statement of affairs
11 Oct 2002 88(2)R Ad 01/07/96--------- £ si 150000@1
30 Sep 2002 225 Accounting reference date shortened from 30/06/02 to 31/05/02
17 Jun 2002 AUD Auditor's resignation
13 Jun 2002 MISC Re: section 394
12 Jun 2002 395 Particulars of mortgage/charge
12 Jun 2002 395 Particulars of mortgage/charge
12 Jun 2002 AUD Auditor's resignation
12 Jun 2002 287 Registered office changed on 12/06/02 from: the marina vernon house lowestoft suffolk NR32 1HH
12 Jun 2002 288b Secretary resigned
12 Jun 2002 288b Director resigned
12 Jun 2002 288a New secretary appointed