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EVENT ASSURED LIMITED

Company number 03182538

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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)
24 Apr 2007 363s Return made up to 03/04/07; full list of members
27 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
07 Apr 2006 363s Return made up to 03/04/06; no change of members
09 Apr 2005 363s Return made up to 03/04/05; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
14 Sep 2004 287 Registered office changed on 14/09/04 from: 2 nelson street southend on sea essex SS1 2TA
20 Apr 2004 363s Return made up to 03/04/04; full list of members
04 Oct 2003 AA Total exemption full accounts made up to 30 June 2003
15 Jun 2003 363s Return made up to 03/04/03; full list of members
  • 363(287) ‐ Registered office changed on 15/06/03
04 May 2003 123 Nc inc already adjusted 31/03/03
04 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2003 AA Total exemption full accounts made up to 30 June 2002
18 Nov 2002 287 Registered office changed on 18/11/02 from: maylord house 68 leman street london E1 8EU
18 Apr 2002 363s Return made up to 03/04/02; full list of members
30 Aug 2001 AA Total exemption full accounts made up to 30 June 2001
13 Apr 2001 363s Return made up to 03/04/01; full list of members
12 Jan 2001 AA Full accounts made up to 30 June 2000
10 Apr 2000 363s Return made up to 03/04/00; full list of members
17 Nov 1999 287 Registered office changed on 17/11/99 from: argyll house 6-13 chamber street london E1 8BW
10 Nov 1999 AA Full accounts made up to 30 June 1999
19 Apr 1999 363s Return made up to 03/04/99; no change of members
04 Mar 1999 288b Secretary resigned