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EVERYDAY LIMITED

Company number 03892354

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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)
11 Dec 2001 288b Director resigned
11 Dec 2001 288b Director resigned
17 Oct 2001 288a New director appointed
10 Sep 2001 AA Accounts made up to 31 December 2000
28 Jun 2001 288a New director appointed
28 Jun 2001 288a New secretary appointed
18 Jun 2001 287 Registered office changed on 18/06/01 from: 78 high street lewes BN7 1XF
25 May 2001 SA Statement of affairs
25 May 2001 88(2)R Ad 10/05/01--------- £ si 139639@1=139639 £ ic 1/139640
17 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2001 123 £ nc 100/140000 28/02/01
17 May 2001 225 Accounting reference date shortened from 31/12/01 to 30/11/01
15 Mar 2001 363s Return made up to 10/12/00; full list of members
07 Mar 2001 288a New secretary appointed;new director appointed
07 Mar 2001 288a New director appointed
05 Jan 2001 288b Director resigned
14 Dec 2000 288b Secretary resigned
14 Dec 2000 287 Registered office changed on 14/12/00 from: regis house 134 percival road enfield middlesex EN1 1QU
10 Dec 1999 NEWINC Incorporation