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EVERTZ UK LIMITED

Company number 03458137

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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 Feb 2010 AA Accounts for a small company made up to 31 March 2009
04 Dec 2009 AP01 Appointment of Mr Piers Roland John Bertrand as a director
02 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Spencer Charles Rodd on 2 December 2009
29 Dec 2008 AA Accounts for a small company made up to 31 March 2008
17 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2008 363a Return made up to 30/10/08; full list of members
11 Jan 2008 AA Accounts for a small company made up to 31 March 2007
08 Jan 2008 287 Registered office changed on 08/01/08 from: 83-85 london street, reading, berkshire, RG1 4QA
08 Nov 2007 363a Return made up to 30/10/07; full list of members
28 Dec 2006 AA Accounts for a small company made up to 31 March 2006
16 Nov 2006 363a Return made up to 30/10/06; full list of members
21 Dec 2005 AA Accounts for a small company made up to 31 March 2005
20 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 30/11/05
20 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2005 122 S-div 30/11/05
16 Nov 2005 363s Return made up to 30/10/05; full list of members
21 Dec 2004 AA Accounts for a small company made up to 31 March 2004
11 Nov 2004 363s Return made up to 30/10/04; full list of members
05 May 2004 287 Registered office changed on 05/05/04 from: 44 west street, reading, RG1 1TZ
30 Dec 2003 AA Accounts for a small company made up to 31 March 2003
13 Nov 2003 363s Return made up to 30/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Dec 2002 AA Accounts for a small company made up to 31 March 2002
12 Nov 2002 363s Return made up to 30/10/02; full list of members