EVER 1423 LIMITED

Company number 04049010

Date	Type	Description	View / Download
15 Sep 2005	363a	Return made up to 08/08/05; full list of members	(2 pages)
14 Sep 2005	288a	New secretary appointed	(1 page)
14 Sep 2005	288b	Secretary resigned	(1 page)
07 Mar 2005	363s	Return made up to 08/08/04; full list of members	(7 pages)
31 Aug 2004	AA	Accounts for a dormant company made up to 31 August 2003	(1 page)
11 Sep 2003	363s	Return made up to 08/08/03; full list of members	(7 pages)
06 Jul 2003	AA	Accounts for a dormant company made up to 31 August 2002	(2 pages)
09 Sep 2002	363s	Return made up to 08/08/02; full list of members	(7 pages)
13 Jun 2002	AA	Accounts for a dormant company made up to 31 August 2001	(1 page)
11 Sep 2001	363s	Return made up to 08/08/01; full list of members 363(287) ‐ Registered office changed on 11/09/01	(6 pages)
20 Nov 2000	287	Registered office changed on 20/11/00 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1XX	(1 page)
07 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
07 Nov 2000	288b	Secretary resigned	(1 page)
07 Nov 2000	288b	Director resigned	(1 page)
07 Nov 2000	288a	New secretary appointed	(2 pages)
07 Nov 2000	288a	New director appointed	(6 pages)
07 Nov 2000	288a	New director appointed	(9 pages)
08 Aug 2000	NEWINC	Incorporation	(30 pages)