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EVER 1509 LIMITED

Company number 04160098

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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)
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