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MICHAEL EVERETT & CO. LIMITED

Company number 04178471

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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 Apr 2005 288c Secretary's particulars changed
19 Apr 2005 288c Director's particulars changed
13 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Mar 2004 363a Return made up to 13/03/04; full list of members
17 Mar 2004 288c Director's particulars changed
15 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
20 Sep 2003 88(2)R Ad 05/09/03--------- £ si 1@1=1 £ ic 100/101
14 Sep 2003 288b Director resigned
11 Apr 2003 88(2)R Ad 01/04/02--------- £ si 25@1
24 Mar 2003 363a Return made up to 13/03/03; no change of members
03 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
27 May 2002 288a New director appointed
27 May 2002 363a Return made up to 13/03/02; full list of members
02 May 2002 288c Director's particulars changed
02 May 2002 288c Director's particulars changed
12 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2002 288b Secretary resigned
12 Apr 2002 288a New secretary appointed
28 Mar 2001 288a New director appointed
28 Mar 2001 288a New director appointed
28 Mar 2001 288a New secretary appointed
28 Mar 2001 287 Registered office changed on 28/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Mar 2001 288b Secretary resigned