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EVERLONG WEALTH LIMITED

Company number 04891976

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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)
14 Oct 2008 AA Total exemption small company accounts made up to 29 February 2008
29 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
07 Nov 2007 288b Director resigned
10 Oct 2007 363s Return made up to 08/09/07; no change of members
02 Apr 2007 AA Full accounts made up to 28 February 2006
11 Oct 2006 288a New director appointed
22 Sep 2006 363s Return made up to 08/09/06; full list of members
26 Apr 2006 403a Declaration of satisfaction of mortgage/charge
29 Dec 2005 88(2)R Ad 05/12/05--------- £ si 800@1=800 £ ic 99/899
01 Dec 2005 395 Particulars of mortgage/charge
28 Nov 2005 287 Registered office changed on 28/11/05 from: 15 beaufort close, burbage, leicester, LE10 2LF
29 Oct 2005 395 Particulars of mortgage/charge
27 Oct 2005 AA Accounts for a small company made up to 28 February 2005
04 Oct 2005 363s Return made up to 08/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Sep 2005 CERTNM Company name changed exeter associates LIMITED\certificate issued on 23/09/05
11 Apr 2005 225 Accounting reference date extended from 30/09/04 to 28/02/05
21 Jan 2005 287 Registered office changed on 21/01/05 from: st cross main road, claybrooke parva, lutterworth, leicester LE17 5AF
27 Sep 2004 363s Return made up to 08/09/04; full list of members
14 Sep 2004 88(2)R Ad 06/04/04--------- £ si 99@1=99 £ ic 1/100
14 Sep 2004 288a New secretary appointed
14 Sep 2004 288b Secretary resigned
23 Dec 2003 288a New secretary appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 287 Registered office changed on 23/12/03 from: wharf lodge, 112 mansfield road, derby, derbyshire DE1 3RA
30 Sep 2003 288b Secretary resigned