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EVERY NOMINEES LIMITED

Company number 03208676

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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)
21 Jan 2015 AA Total exemption full accounts made up to 30 April 2014
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 18
24 Jul 2014 TM01 Termination of appointment of Kimberly Joan Stradling as a director on 1 April 2014
24 Jul 2014 TM01 Termination of appointment of Richard William Stokes as a director on 1 April 2014
24 Jul 2014 TM01 Termination of appointment of Mark David Nicholas Izzett as a director on 1 April 2014
24 Jul 2014 TM01 Termination of appointment of John Trenchard Hawkins as a director on 1 April 2014
24 Jul 2014 TM01 Termination of appointment of Clive St John Dixon as a director on 1 April 2014
09 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
09 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
27 Dec 2012 AA Total exemption full accounts made up to 30 April 2012
11 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
14 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2012 AD01 Registered office address changed from 130 High Street Honiton Devon EX14 1JR on 22 March 2012
10 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
05 Oct 2011 TM01 Termination of appointment of Robert Scott as a director
22 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
06 Aug 2010 CH01 Director's details changed for James Griffin on 30 January 2010
06 Aug 2010 CH03 Secretary's details changed for James Griffin on 30 January 2010
03 Aug 2010 AR01 Annual return made up to 30 June 2010
29 Jul 2010 CH01 Director's details changed for Charles Kennedy Cuthbert on 1 November 2009
21 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
14 Sep 2009 363a Return made up to 28/07/09; no change of members
27 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008
04 Mar 2009 288b Appointment terminated director andrew pearson