- Company Overview for EVER 1007 LIMITED (03495150)
- Filing history for EVER 1007 LIMITED (03495150)
- People for EVER 1007 LIMITED (03495150)
- More for EVER 1007 LIMITED (03495150)
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) |
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21 Jan 2010 | AR01 | Annual return made up to 20 January 2010 with full list of shareholders | |
21 Jan 2010 | CH01 | Director's details changed for Mr Christophe Andre Bernard Chapron on 20 January 2010 | |
21 Jan 2010 | CH03 | Secretary's details changed for Mrs Joan Knight on 20 January 2010 | |
01 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
21 Jan 2009 | 363a | Return made up to 20/01/09; full list of members | |
24 Nov 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
27 Mar 2008 | 363a | Return made up to 20/01/08; full list of members | |
02 Jan 2008 | 288b | Director resigned | |
20 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
02 Mar 2007 | 288a | New director appointed | |
02 Mar 2007 | 363a | Return made up to 20/01/07; full list of members | |
02 Mar 2007 | 288b | Director resigned | |
06 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
13 Mar 2006 | 363a | Return made up to 20/01/06; full list of members | |
08 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
28 Jan 2005 | 363s |
Return made up to 20/01/05; full list of members
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02 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
11 Feb 2004 | 363s | Return made up to 20/01/04; full list of members | |
31 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
07 Aug 2003 | RESOLUTIONS |
Resolutions
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07 Aug 2003 | AUD | Auditor's resignation | |
01 Aug 2003 | 288b | Secretary resigned | |
31 Jul 2003 | 288a | New secretary appointed | |
26 Jun 2003 | 288c | Director's particulars changed | |
26 Jun 2003 | 288a | New director appointed |