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EVERSLEY SOUTH EAST LTD

Company number 03368089

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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)
06 Apr 2011 AA Accounts for a small company made up to 31 December 2010
26 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Mr Duncan Paul Collins on 1 October 2009
26 May 2010 CH01 Director's details changed for Mr Benjamin James Collins on 1 October 2009
28 Apr 2010 AA Accounts for a small company made up to 31 December 2009
30 Dec 2009 TM02 Termination of appointment of Lee Camp as a secretary
30 Dec 2009 TM01 Termination of appointment of Lee Camp as a director
04 Nov 2009 AA Full accounts made up to 31 December 2008
19 May 2009 363a Return made up to 09/05/09; full list of members
27 Jan 2009 288b Appointment terminated secretary michael smith
27 Jan 2009 288a Director and secretary appointed lee michael richard camp
02 Nov 2008 AA Full accounts made up to 31 December 2007
13 May 2008 363a Return made up to 09/05/08; full list of members
19 Nov 2007 AA Full accounts made up to 31 December 2006
30 May 2007 363a Return made up to 09/05/07; full list of members
29 Sep 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
23 Aug 2006 CERTNM Company name changed whitehouse south east LIMITED\certificate issued on 23/08/06
09 Aug 2006 288b Director resigned
07 Aug 2006 288b Director resigned
07 Aug 2006 288b Director resigned
07 Aug 2006 288a New director appointed
07 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Aug 2006 288a New director appointed
07 Aug 2006 AUD Auditor's resignation
07 Aug 2006 155(6)a Declaration of assistance for shares acquisition