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EVERLOGIC GROUP LIMITED

Company number 03379484

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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)
03 Jun 2004 363s Return made up to 17/05/04; full list of members
03 Jun 2004 288b Director resigned
22 Mar 2004 288a New secretary appointed
22 Mar 2004 288a New director appointed
22 Mar 2004 288a New director appointed
22 Mar 2004 287 Registered office changed on 22/03/04 from: castleton mill castleton close armley road leeds west yorkshire LS12 2DS
22 Mar 2004 225 Accounting reference date shortened from 31/03/04 to 12/03/04
22 Mar 2004 288b Director resigned
22 Mar 2004 288b Secretary resigned
22 Mar 2004 288b Director resigned
22 Mar 2004 288b Director resigned
22 Mar 2004 288b Director resigned
19 Mar 2004 395 Particulars of mortgage/charge
17 Mar 2004 403a Declaration of satisfaction of mortgage/charge
10 Oct 2003 AA Accounts for a medium company made up to 31 March 2003
22 Jul 2003 363s Return made up to 02/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 2003 288a New director appointed
11 Oct 2002 AA Accounts for a medium company made up to 31 March 2002
05 Jul 2002 363s Return made up to 02/06/02; full list of members
18 Apr 2002 288a New director appointed
18 Apr 2002 288c Director's particulars changed
08 Apr 2002 288a New secretary appointed
08 Apr 2002 288b Secretary resigned;director resigned
08 Oct 2001 288b Director resigned
08 Oct 2001 288a New director appointed