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EVER 1855 LIMITED

Company number 04502328

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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)
07 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 5TH February 2013.
17 Jul 2012 AA Full accounts made up to 31 December 2011
10 Jan 2012 AP01 Appointment of Robert Smith as a director
04 Jan 2012 TM01 Termination of appointment of Christopher Whitfield as a director
11 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 9
10 Oct 2011 AP01 Appointment of Mr Peter Griffiths Gubb as a director
06 Oct 2011 AP01 Appointment of Mr Michael Francis Megan as a director
06 Oct 2011 CC04 Statement of company's objects
06 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 Oct 2011 TM01 Termination of appointment of Robert Smith as a director
03 Oct 2011 TM01 Termination of appointment of Gary Hudson as a director
03 Oct 2011 TM01 Termination of appointment of Adrian Bartle as a director
03 Oct 2011 TM01 Termination of appointment of Philip Moorin as a director
29 Sep 2011 CH01 Director's details changed for Christopher John Whitfield on 22 September 2011
29 Sep 2011 CH01 Director's details changed for Adrian Bartle on 22 September 2011
28 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 8
22 Sep 2011 AA Full accounts made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
18 Aug 2011 AA Full accounts made up to 31 December 2009
17 Aug 2011 RT01 Administrative restoration application
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
03 Aug 2010 AD03 Register(s) moved to registered inspection location