- Company Overview for EVER 1509 LIMITED (04160098)
- Filing history for EVER 1509 LIMITED (04160098)
- People for EVER 1509 LIMITED (04160098)
- Charges for EVER 1509 LIMITED (04160098)
- More for EVER 1509 LIMITED (04160098)
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) |
---|---|---|---|
19 Jul 2013 | AA | Total exemption full accounts made up to 2 November 2012 | |
21 Feb 2013 | AR01 | Annual return made up to 12 February 2013 with full list of shareholders | |
21 Dec 2012 | AP01 | Appointment of Mr Julian Slade as a director | |
12 Dec 2012 | TM01 | Termination of appointment of Iain Thomson as a director | |
13 Aug 2012 | AA | Accounts for a dormant company made up to 28 October 2011 | |
14 Feb 2012 | AR01 | Annual return made up to 12 February 2012 with full list of shareholders | |
25 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
24 Jan 2012 | TM01 | Termination of appointment of Adrian Kirk as a director | |
12 Jan 2012 | AP01 | Appointment of Mr Adrian Christopher Kirk as a director | |
12 Jan 2012 | AP01 | Appointment of Mr David John Challinor as a director | |
08 Dec 2011 | MISC | Section 519 | |
02 Mar 2011 | AA | Full accounts made up to 31 October 2010 | |
17 Feb 2011 | AR01 | Annual return made up to 12 February 2011 with full list of shareholders | |
15 Sep 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
16 Feb 2010 | AR01 | Annual return made up to 12 February 2010 with full list of shareholders | |
10 Feb 2010 | TM01 | Termination of appointment of Stuart Lees as a director | |
11 Jan 2010 | AA | Full accounts made up to 31 October 2008 | |
14 Oct 2009 | TM02 | Termination of appointment of Edward Smethurst as a secretary | |
12 Feb 2009 | 363a | Return made up to 12/02/09; full list of members | |
07 Oct 2008 | AA | Full accounts made up to 2 November 2007 | |
12 May 2008 | 288b | Appointment terminated director daren wallis | |
12 May 2008 | 288a | Director appointed iain thomson | |
13 Feb 2008 | 363a | Return made up to 12/02/08; full list of members | |
16 Jan 2008 | 288a | New director appointed | |
16 Jan 2008 | 288b | Director resigned |