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EVICA SEARCHLIGHTS LIMITED

Company number 04243969

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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)
13 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
15 May 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 20
15 May 2014 AD04 Register(s) moved to registered office address
15 May 2014 CH01 Director's details changed for James Fowler on 15 May 2014
15 May 2014 AD02 Register inspection address has been changed from Carlton House Grammar School Street Bradford BD1 4NS United Kingdom
14 Jan 2014 MR01 Registration of charge 042439690003
20 Jun 2013 TM01 Termination of appointment of Tessa Robertshaw as a director
20 Jun 2013 TM01 Termination of appointment of Timothy Butterfield as a director
20 Jun 2013 TM01 Termination of appointment of Kathleen Butterfield as a director
20 Jun 2013 TM01 Termination of appointment of David Butterfield as a director
20 Jun 2013 TM02 Termination of appointment of Timothy Butterfield as a secretary
23 May 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
19 Feb 2013 TM01 Termination of appointment of David Marsh as a director
19 Feb 2013 TM01 Termination of appointment of John Maloney as a director
19 Feb 2013 TM01 Termination of appointment of David Oultram as a director
13 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
28 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Sep 2012 AP01 Appointment of David Anthony Oultram as a director
24 Sep 2012 AP01 Appointment of John Nigel Maloney as a director
21 Sep 2012 AP01 Appointment of Tessa Robertshaw as a director
21 Sep 2012 AP01 Appointment of Mrs Kathleen Maria Butterfield as a director