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EVERETT KING & PARTNERS LIMITED

Company number 03923508

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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)
03 Mar 2009 363a Return made up to 10/02/09; full list of members
07 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
01 Apr 2008 363a Return made up to 10/02/08; full list of members
11 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
28 Feb 2007 363a Return made up to 10/02/07; full list of members
28 Feb 2007 288c Secretary's particulars changed
14 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
06 Mar 2006 363s Return made up to 10/02/06; full list of members
10 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
23 Aug 2005 363s Return made up to 10/02/05; full list of members
11 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
15 Jul 2004 363s Return made up to 10/02/04; full list of members
10 Feb 2004 AA Total exemption full accounts made up to 30 April 2003
16 Dec 2003 288a New secretary appointed
16 Dec 2003 288b Secretary resigned
16 Dec 2003 288b Director resigned
28 Feb 2003 363s Return made up to 10/02/03; full list of members
23 Jan 2003 AA Total exemption full accounts made up to 30 April 2002
25 Feb 2002 363s Return made up to 10/02/02; full list of members
  • 363(287) ‐ Registered office changed on 25/02/02
27 Oct 2001 AA Total exemption small company accounts made up to 30 April 2001
13 Aug 2001 MEM/ARTS Memorandum and Articles of Association
07 Aug 2001 88(2)R Ad 01/05/01--------- £ si 2@1=2 £ ic 125001/125003
07 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association