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EVERTRACE LIMITED

Company number 03697037

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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)
08 Mar 2010 CH01 Director's details changed for Mrs Jane Chapman on 8 March 2010
03 Nov 2009 TM01 Termination of appointment of James Griffin as a director
03 Nov 2009 AP01 Appointment of Mrs Jane Chapman as a director
03 Nov 2009 TM02 Termination of appointment of James Griffin as a secretary
03 Nov 2009 AP03 Appointment of Jane Chapman as a secretary
14 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Feb 2009 363a Return made up to 18/01/09; full list of members
20 Feb 2009 363a Return made up to 18/01/08; full list of members
20 Feb 2009 288c Director and secretary's change of particulars / james griffin / 10/05/2007
14 Aug 2008 287 Registered office changed on 14/08/2008 from hobbits p m LTD 114 victoria road aldershot hampshire GU11 1JX
14 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Jun 2007 403a Declaration of satisfaction of mortgage/charge
06 Feb 2007 363s Return made up to 18/01/07; full list of members
20 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Jun 2006 403a Declaration of satisfaction of mortgage/charge
13 Feb 2006 363s Return made up to 18/01/06; full list of members
05 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Jun 2005 403a Declaration of satisfaction of mortgage/charge
14 May 2005 403a Declaration of satisfaction of mortgage/charge
14 May 2005 403a Declaration of satisfaction of mortgage/charge
25 Apr 2005 395 Particulars of mortgage/charge
16 Apr 2005 395 Particulars of mortgage/charge
25 Jan 2005 363s Return made up to 18/01/05; full list of members