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EVERARD COLE LIMITED

Company number 06879585

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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)
22 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 30	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 30 - link opens in a new window - 5 pages (5 pages)
04 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
14 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 30	View PDF Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 30 - link opens in a new window - 5 pages (5 pages)
14 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
22 May 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	View PDF Annual return made up to 16 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
25 Jun 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	View PDF Annual return made up to 16 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2012	AD01	Registered office address changed from Broadfields Clanver End Wendens Ambo Saffren Walden Essex CB11 4UL United Kingdom on 25 June 2012	View PDF Registered office address changed from Broadfields Clanver End Wendens Ambo Saffren Walden Essex CB11 4UL United Kingdom on 25 June 2012 - link opens in a new window - 1 page (1 page)
17 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 30	View PDF Statement of capital following an allotment of shares on 31 January 2012 GBP 30 - link opens in a new window - 4 pages (4 pages)
13 Feb 2012	TM02	Termination of appointment of Tayler Bradshaw Limited as a secretary	View PDF Termination of appointment of Tayler Bradshaw Limited as a secretary - link opens in a new window - 1 page (1 page)
07 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
09 May 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	View PDF Annual return made up to 16 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Jul 2010	AP04	Appointment of Tayler Bradshaw Limited as a secretary	View PDF Appointment of Tayler Bradshaw Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
25 May 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	View PDF Annual return made up to 16 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Apr 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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