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THE EVER SO SENSIBLE BARS LIMITED

Company number 03963091

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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)
15 Dec 2004 AA Accounts for a small company made up to 31 March 2004
01 Jul 2004 123 Nc inc already adjusted 22/06/04
01 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2004 363s Return made up to 03/04/04; no change of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2004 288b Secretary resigned
16 Apr 2004 288a New secretary appointed
09 Sep 2003 AA Accounts for a small company made up to 31 March 2003
01 May 2003 363s Return made up to 03/04/03; no change of members
02 Apr 2003 88(2)R Ad 03/03/03--------- £ si 40000@.3=12000 £ ic 646098/658098
02 Apr 2003 MISC 392 resignation
05 Nov 2002 88(2)R Ad 29/09/02--------- £ si 295269@1=295269 £ ic 350829/646098
15 Oct 2002 AA Accounts for a small company made up to 31 March 2002
12 Oct 2002 395 Particulars of mortgage/charge
12 Apr 2002 363s Return made up to 03/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Feb 2002 288a New secretary appointed
02 Feb 2002 288b Secretary resigned
18 Jan 2002 287 Registered office changed on 18/01/02 from: grant thornton house 46 west bar street banbury oxfordshire OX16 9RZ
07 Nov 2001 88(2)R Ad 24/10/01--------- £ si 10000@1=10000 £ si 140000@.3=42000 £ ic 298829/350829
03 Sep 2001 AA Total exemption full accounts made up to 31 March 2001
29 Aug 2001 395 Particulars of mortgage/charge
29 Aug 2001 395 Particulars of mortgage/charge
24 Jul 2001 288c Director's particulars changed
15 Jun 2001 288c Director's particulars changed
13 Jun 2001 88(2)R Ad 06/06/01--------- £ si 100000@.3=30000 £ ic 268829/298829
13 Jun 2001 122 Conso s-div 06/06/01