EVERDIRECTOR LIMITED

Company number 03481125

Date	Type	Description	View / Download
22 Oct 2004	288b	Secretary resigned	(1 page)
07 May 2004	288b	Director resigned	(1 page)
29 Mar 2004	225	Accounting reference date extended from 31/12/03 to 30/04/04	(1 page)
22 Dec 2003	363s	Return made up to 15/12/03; full list of members	(7 pages)
29 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
10 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
19 Dec 2002	363s	Return made up to 15/12/02; full list of members	(7 pages)
23 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
16 May 2002	288c	Secretary's particulars changed	(1 page)
08 Jan 2002	287	Registered office changed on 08/01/02 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX	(1 page)
19 Dec 2001	363s	Return made up to 15/12/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
29 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
13 Aug 2001	288c	Director's particulars changed	(1 page)
19 Dec 2000	363s	Return made up to 15/12/00; full list of members	(7 pages)
20 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
06 Jul 2000	288c	Secretary's particulars changed	(1 page)
16 Feb 2000	288a	New secretary appointed	(2 pages)
31 Jan 2000	288b	Secretary resigned	(1 page)
21 Dec 1999	363s	Return made up to 15/12/99; full list of members	(7 pages)
20 Oct 1999	288b	Secretary resigned	(1 page)
20 Oct 1999	288a	New secretary appointed	(2 pages)
02 Jun 1999	288c	Director's particulars changed	(1 page)
30 Mar 1999	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1999	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)

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