EVERSHOLT DEPOT FINANCE LIMITED

Company number 05229765

Date	Type	Description	View / Download
25 Jan 2010	CH01	Director's details changed for Desmond Richard Turner on 1 October 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Kevin Alan Singleton on 1 October 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Paul Jonathan Spencer on 1 October 2009	(2 pages)
18 Jan 2010	CH03	Secretary's details changed for Sarah Maher on 18 January 2010	(1 page)
08 Jan 2010	AA	Accounts made up to 31 March 2009	(18 pages)
07 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
23 Dec 2009	AA01	Current accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
23 Nov 2009	TM01	Termination of appointment of Robin Bencard as a director	(1 page)
20 Nov 2009	TM01	Termination of appointment of Paul Spencer as a director	(1 page)
20 Nov 2009	AP01	Appointment of Mary Bridget Kenny as a director	(2 pages)
20 Nov 2009	AP01	Appointment of Mr Nicholas David Barker as a director	(2 pages)
20 Nov 2009	AP01	Appointment of Mr Kevin Joseph Godfrey as a director	(2 pages)
20 Nov 2009	AP01	Appointment of Mr Simon Findlay Purves as a director	(2 pages)
18 Nov 2009	TM01	Termination of appointment of Kevin Singleton as a director	(1 page)
18 Nov 2009	TM01	Termination of appointment of Desmond Turner as a director	(1 page)
18 Nov 2009	TM01	Termination of appointment of Gareth Owen Conway as a director	(1 page)
08 Oct 2009	AR01	Annual return made up to 1 September 2009 with full list of shareholders	(4 pages)
21 Jan 2009	288a	Director appointed paul jonathan spencer	(1 page)
06 Jan 2009	288b	Appointment terminated director mary kenny	(1 page)
30 Dec 2008	AA	Accounts made up to 31 March 2008	(18 pages)
01 Dec 2008	288a	Secretary appointed sarah maher	(1 page)
23 Sep 2008	288b	Appointment terminated secretary george bayer	(1 page)
04 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
19 Feb 2008	288a	New secretary appointed	(1 page)
18 Feb 2008	288b	Secretary resigned	(1 page)

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