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EVERY CITY LIMITED

Company number 05689474

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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)
16 Jul 2013 AA Total exemption small company accounts made up to 5 April 2013
20 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
Statement of capital on 2013-06-20
  • GBP 201,500
09 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
29 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 201,500
01 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Remove authorised share capital 01/01/2012
03 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
31 Aug 2011 AD01 Registered office address changed from 61 Earlswood Street Greenwich London SE10 9ET on 31 August 2011
08 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
02 Nov 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
02 Nov 2010 AP01 Appointment of Mr William Antony Becket as a director
02 Nov 2010 TM01 Termination of appointment of Duncan Malcolm as a director
12 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
12 Mar 2010 AA Total exemption small company accounts made up to 5 April 2009
12 Mar 2010 CH01 Director's details changed for Alasdair Lumsden on 2 March 2010
12 Mar 2010 CH01 Director's details changed for Shiela Lumsden on 1 February 2010
12 Mar 2010 CH01 Director's details changed for Mr Duncan Robertson Malcolm on 1 March 2010
19 May 2009 363a Return made up to 03/03/09; full list of members
07 Aug 2008 123 Gbp nc 1000/1500\10/02/08
07 Aug 2008 363a Return made up to 03/03/08; full list of members
04 Jul 2008 AA Total exemption full accounts made up to 5 April 2008
09 Apr 2008 288a Director appointed mr duncan robertson malcolm
04 Sep 2007 AA Total exemption full accounts made up to 5 April 2007