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IEVERYTHING LIMITED

Company number 03495905

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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)
05 Feb 2007 353 Location of register of members
05 Feb 2007 287 Registered office changed on 05/02/07 from: 41 the chiltons grove hill london E18 2JQ
05 Feb 2007 288c Secretary's particulars changed;director's particulars changed
24 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
15 Mar 2006 363a Return made up to 20/01/06; full list of members
23 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
25 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
28 Jan 2005 363s Return made up to 20/01/05; full list of members
20 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
11 Feb 2004 363s Return made up to 20/01/04; full list of members
11 Feb 2004 363(288) Director's particulars changed
28 Apr 2003 AA Accounts made up to 30 April 2002
14 Feb 2003 363s Return made up to 20/01/03; full list of members
26 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2002 363s Return made up to 20/01/02; full list of members
14 Jan 2002 AA Accounts made up to 30 April 2001
30 Mar 2001 363s Return made up to 20/01/01; full list of members
30 Mar 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
26 Mar 2001 225 Accounting reference date extended from 31/01/01 to 30/04/01
22 Mar 2001 288a New director appointed
22 Mar 2001 288c Secretary's particulars changed;director's particulars changed
22 Mar 2001 288c Director's particulars changed
22 Mar 2001 287 Registered office changed on 22/03/01 from: torrington house 47 holywell hill st. Albans hertfordshire AL1 1HD
22 Mar 2001 288a New secretary appointed
22 Mar 2001 288b Secretary resigned