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Company number 05586798

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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)
02 Nov 2013 AR01 Annual return made up to 7 October 2013 no member list
18 Feb 2013 AA Total exemption full accounts made up to 30 June 2012
08 Oct 2012 AR01 Annual return made up to 7 October 2012 no member list
05 Oct 2012 TM02 Termination of appointment of Wayne Griffiths as a secretary
05 Oct 2012 AP03 Appointment of Mrs Jennifer Ciarleglio as a secretary
09 Feb 2012 AA Total exemption full accounts made up to 30 June 2011
12 Dec 2011 TM01 Termination of appointment of Darren Parker as a director
07 Oct 2011 AR01 Annual return made up to 7 October 2011 no member list
07 Oct 2011 AD01 Registered office address changed from 93 Hammersmith Road London W14 0QH United Kingdom on 7 October 2011
30 Aug 2011 AP01 Appointment of Mr Wayne Griffiths as a director
22 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
12 Oct 2010 AR01 Annual return made up to 7 October 2010 no member list
12 Oct 2010 TM01 Termination of appointment of Bradley Bartlett as a director
30 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
28 Oct 2009 AR01 Annual return made up to 7 October 2009 no member list
28 Oct 2009 CH01 Director's details changed for Darren James Parker on 28 October 2009
28 Oct 2009 CH01 Director's details changed for Charles Willard Kinne on 28 October 2009
28 Oct 2009 CH01 Director's details changed for Bradley Bartlett on 28 October 2009
08 Jan 2009 AA Partial exemption accounts made up to 30 June 2008
11 Nov 2008 287 Registered office changed on 11/11/2008 from rofel house 1D colet gardens hammersmith london W14 9DH
22 Oct 2008 363a Annual return made up to 07/10/08
21 Oct 2008 288a Secretary appointed mr wayne griffiths
21 Oct 2008 288b Appointment terminated secretary yvette botha
23 Dec 2007 AA Partial exemption accounts made up to 30 June 2007
11 Dec 2007 288b Director resigned