EVERCERTAIN LIMITED

Company number 04473131

Date	Type	Description	View / Download
20 Jul 2006	363a	Return made up to 29/06/06; full list of members	(3 pages)
07 Dec 2005	AA	Total exemption full accounts made up to 30 June 2004	(7 pages)
07 Dec 2005	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
30 Jun 2005	363s	Return made up to 29/06/05; full list of members	(2 pages)
19 Apr 2005	288b	Director resigned	(1 page)
21 Jul 2004	363s	Return made up to 29/06/04; full list of members	(7 pages)
21 Jul 2004	288a	New secretary appointed	(2 pages)
21 Jul 2004	288b	Secretary resigned	(1 page)
21 Oct 2003	88(2)R	Ad 01/10/03--------- £ si 98@1=98 £ ic 1/99	(2 pages)
21 Oct 2003	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
25 Sep 2003	363s	Return made up to 29/06/03; full list of members	(7 pages)
24 Sep 2002	288a	New director appointed	(2 pages)
13 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
02 Aug 2002	287	Registered office changed on 02/08/02 from: 134 percival road enfield middlesex EN1 1QU	(1 page)
02 Aug 2002	288b	Director resigned	(1 page)
02 Aug 2002	288b	Secretary resigned	(1 page)
30 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
30 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Jun 2002	NEWINC	Incorporation	(15 pages)

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