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EVERSFIELD PROPERTY (HOLDINGS) LIMITED

Company number 04417405

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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)
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
18 May 2006 AA Total exemption full accounts made up to 31 March 2005
25 Apr 2006 363s Annual return made up to 16/04/06
20 Feb 2006 225 Accounting reference date shortened from 15/04/05 to 31/03/05
17 Jan 2006 288b Director resigned
19 Jul 2005 288a New director appointed
17 May 2005 363s Annual return made up to 16/04/05
  • 363(288) ‐ Director's particulars changed
11 Jan 2005 AAMD Amended accounts made up to 15 April 2003
10 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2005 AA Total exemption full accounts made up to 15 April 2004
16 Jul 2004 288b Director resigned
16 Jul 2004 288b Director resigned
18 May 2004 363s Annual return made up to 16/04/04
14 May 2004 AA Total exemption small company accounts made up to 15 April 2003
17 Feb 2004 225 Accounting reference date shortened from 30/04/03 to 15/04/03
10 Feb 2004 288b Director resigned
16 May 2003 363s Annual return made up to 16/04/03
  • 363(288) ‐ Director's particulars changed
10 Oct 2002 288a New director appointed
10 Oct 2002 288a New director appointed
01 Oct 2002 288a New director appointed
23 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2002 288a New secretary appointed;new director appointed
17 May 2002 288a New director appointed
17 May 2002 287 Registered office changed on 17/05/02 from: 16 saint john street london EC1M 4NT
17 May 2002 288b Secretary resigned