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EVER 1007 LIMITED

Company number 03495150

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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)
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
  • 363(353) ‐ Location of register of members address changed
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
  • RES13 ‐ App aud 07/07/03
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