EVERLOGIC GROUP LIMITED

Company number 03379484

Date	Type	Description	View / Download
22 Jun 2009	288b	Appointment terminated director richard wingfield	(1 page)
15 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Aug 2008	AA	Accounts for a dormant company made up to 30 June 2008	(3 pages)
13 May 2008	363a	Return made up to 11/05/08; full list of members	(3 pages)
13 May 2008	353	Location of register of members	(1 page)
13 May 2008	287	Registered office changed on 13/05/2008 from st anthony's house oxford square oxford street newbury berkshire RG14 1JQ	(1 page)
30 Apr 2008	288b	Appointment terminated secretary julie fletcher	(1 page)
05 Sep 2007	AA	Accounts made up to 30 June 2007	(1 page)
20 Jul 2007	288a	New director appointed	(3 pages)
19 Jul 2007	288a	New secretary appointed	(2 pages)
19 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
25 May 2007	363a	Return made up to 11/05/07; full list of members	(3 pages)
25 May 2007	353	Location of register of members	(1 page)
03 May 2007	AA	Accounts made up to 30 June 2006	(8 pages)
11 May 2006	363a	Return made up to 11/05/06; full list of members	(3 pages)
11 May 2006	353	Location of register of members	(1 page)
31 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
21 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
21 Feb 2006	AA	Full accounts made up to 30 June 2005	(11 pages)
18 Nov 2005	225	Accounting reference date extended from 11/03/05 to 30/06/05	(1 page)
04 Aug 2005	287	Registered office changed on 04/08/05 from: 1 northbrook court park street newbury berkshire RG14 1EA	(1 page)
26 May 2005	363s	Return made up to 17/05/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
26 Jan 2005	288b	Director resigned	(1 page)
29 Jul 2004	AA	Full accounts made up to 11 March 2004	(11 pages)
11 Jun 2004	225	Accounting reference date shortened from 12/03/04 to 11/03/04	(1 page)

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