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EVER 1295 LIMITED

Company number 03922821

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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 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
04 Oct 2013 AA Full accounts made up to 31 December 2012
13 Aug 2013 AP03 Appointment of Mr Alexander Simpson as a secretary
13 Aug 2013 TM02 Termination of appointment of Eleanor Doohan as a secretary
02 May 2013 TM01 Termination of appointment of Judith Mckenna as a director
25 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
26 Nov 2012 AP01 Appointment of Mr Richard Mayfield as a director
01 May 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
11 Jul 2011 TM01 Termination of appointment of Richard Phillips as a director
11 Jul 2011 TM01 Termination of appointment of Eleanor Doohan as a director
11 Jul 2011 AP01 Appointment of Andrew James Clarke as a director
28 Jun 2011 CC04 Statement of company's objects
28 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Eleanor Doohan on 10 February 2010
03 Dec 2009 CH01 Director's details changed for Mr Richard James Phillips on 26 November 2009
03 Dec 2009 CH01 Director's details changed for Judith Jane Mckenna on 26 November 2009
03 Dec 2009 CH01 Director's details changed for Eleanor Doohan on 26 November 2009
03 Dec 2009 CH03 Secretary's details changed for Eleanor Doohan on 26 November 2009
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Mar 2009 363a Return made up to 10/02/09; full list of members