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EVERYTURN SERVICES LTD

Company number 04391008

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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 Mar 2014 AP01 Appointment of Mrs Zena Jones as a director
26 Feb 2014 AP01 Appointment of Ms Rosemary Caroline Granger as a director
26 Feb 2014 AP01 Appointment of Mr David Smith as a director
20 Dec 2013 AP01 Appointment of Mr David Robson Arthur as a director
20 Dec 2013 TM01 Termination of appointment of Iain Farquhar as a director
29 Aug 2013 AP01 Appointment of Doctor Angela Mary Walsh as a director
16 Aug 2013 CERTNM Company name changed mhco LTD\certificate issued on 16/08/13
  • RES15 ‐ Change company name resolution on 2013-08-08
16 Aug 2013 CONNOT Change of name notice
30 Jul 2013 AA Accounts for a small company made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
17 Oct 2012 AA Accounts for a small company made up to 31 March 2012
18 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2012 CC04 Statement of company's objects
03 May 2012 CH03 Secretary's details changed for David Keith Belk on 3 May 2012
03 May 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
03 Jan 2012 CERTNM Company name changed oakdale services LIMITED\certificate issued on 03/01/12
  • RES15 ‐ Change company name resolution on 2011-12-30
  • NM01 ‐ Change of name by resolution
01 Dec 2011 AD01 Registered office address changed from , 49 Valley Drive, Harrogate, North Yorkshire, HG2 0JH on 1 December 2011
30 Nov 2011 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
23 Nov 2011 AUD Auditor's resignation
16 Nov 2011 AP01 Appointment of Elizabeth Ann Robinson as a director
14 Nov 2011 TM01 Termination of appointment of Mark Ground as a director
11 Nov 2011 AP03 Appointment of David Keith Belk as a secretary
11 Nov 2011 TM02 Termination of appointment of David Bolam as a secretary
11 Nov 2011 AP03 Appointment of David Bolam as a secretary
11 Nov 2011 AP01 Appointment of Mr Robert Brian Sharpe as a director