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EVERIDGE LAWYERS LTD

Company number 07085315

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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)
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Jun 2014 AP01 Appointment of Mr Erlun Ke as a director
27 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 31,000
27 Dec 2013 TM01 Termination of appointment of Bi Chen as a director
29 Nov 2013 TM01 Termination of appointment of Bi Chen as a director
29 Nov 2013 AD01 Registered office address changed from Suite 22 Cameo House 13-17 Bear Street London WC2H 7AS England on 29 November 2013
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
31 Jul 2013 CERTNM Company name changed hengqi lawyers LTD\certificate issued on 31/07/13
  • RES15 ‐ Change company name resolution on 2013-06-28
  • NM01 ‐ Change of name by resolution
13 Jul 2013 AD01 Registered office address changed from Room 21 Cameo House 11 Bear Street London WC2H 7AS England on 13 July 2013
20 Jun 2013 AP01 Appointment of Ms Mei Liu as a director
14 Jun 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 31,000
14 May 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 31,000.00
21 Feb 2013 CH01 Director's details changed for Mr Francis Mercer Woode on 20 February 2013
14 Feb 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
17 Oct 2012 AP01 Appointment of Mrs Bi Fang Chen as a director
17 Oct 2012 AD01 Registered office address changed from 166 Delce Road Rochester ME1 2EP England on 17 October 2012
13 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
31 Jul 2012 TM01 Termination of appointment of Hong Kam as a director
19 Jun 2012 AP01 Appointment of Mr Francis Mercer Woode as a director
14 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
09 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
20 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
24 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)