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EVER 2406 LIMITED

Company number 05188254

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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)
24 Jul 2012 AD01 Registered office address changed from 187 Wolverhampton Street Dudley West Midlands DY1 3AD on 24 July 2012
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
27 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
06 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
29 Jul 2009 363a Return made up to 23/07/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
31 Jul 2008 363a Return made up to 23/07/08; full list of members
28 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
24 Jul 2007 363a Return made up to 23/07/07; full list of members
04 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
25 Jul 2006 363a Return made up to 23/07/06; full list of members
01 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
02 Aug 2005 88(2)R Ad 11/08/04--------- £ si 23@1=23 £ si 24@1=24 £ si 52@1=52
02 Aug 2005 363a Return made up to 23/07/05; full list of members
24 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2004 225 Accounting reference date shortened from 31/07/05 to 31/01/05
24 Aug 2004 288a New director appointed
24 Aug 2004 288a New secretary appointed;new director appointed
19 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2004 88(2)R Ad 11/08/04--------- £ si 47@1=47 £ ic 1/48