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EVERYMAN LEGAL LIMITED

Company number 06054878

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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 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
23 Aug 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
08 Aug 2011 AP03 Appointment of Edward Peter Burrell as a secretary
05 Aug 2011 TM02 Termination of appointment of Alison Hunt as a secretary
20 Apr 2011 TM01 Termination of appointment of Susan Morton as a director
20 Apr 2011 AP01 Appointment of Robert Francois Jonckheer as a director
09 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
28 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
12 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
08 Jul 2009 122 S-div
08 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ The 1000000 ord shares of 10P each be subdivided into 10000000 ord shares of £0.01EACH 18/02/2009
03 Jul 2009 88(2) Ad 30/06/09-30/06/09\gbp si 500000@0.01=5000\gbp ic 45000/50000\
21 Jan 2009 363a Return made up to 16/01/09; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
23 Jan 2008 363a Return made up to 16/01/08; full list of members
22 Oct 2007 88(2)R Ad 27/09/07--------- £ si 449990@.1=44999 £ ic 1/45000
22 Oct 2007 122 S-div 27/09/07
22 Aug 2007 225 Accounting reference date extended from 31/01/08 to 30/06/08
11 Aug 2007 395 Particulars of mortgage/charge
06 Aug 2007 288a New director appointed
12 Jul 2007 287 Registered office changed on 12/07/07 from: bridge cottage mill lane blockley moreton in marsh gloucestershire GL56 9HT
30 Mar 2007 CERTNM Company name changed the independent law group limite d\certificate issued on 30/03/07