- Company Overview for EVERSHOLT INVESTMENTS G.P. LIMITED (07369784)
- Filing history for EVERSHOLT INVESTMENTS G.P. LIMITED (07369784)
- People for EVERSHOLT INVESTMENTS G.P. LIMITED (07369784)
- More for EVERSHOLT INVESTMENTS G.P. LIMITED (07369784)
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) |
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26 Jan 2012 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
07 Dec 2011 | TM01 | Termination of appointment of Vincent Policard as a director | |
09 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 29 November 2010
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09 Dec 2010 | SH02 | Sub-division of shares on 23 November 2010 | |
09 Dec 2010 | RESOLUTIONS |
Resolutions
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17 Nov 2010 | AP01 | Appointment of Vincent Policard as a director | |
15 Nov 2010 | AP01 | Appointment of Anna Louise Dellis as a director | |
15 Nov 2010 | AP01 | Appointment of Michael John Williams as a director | |
10 Nov 2010 | TM01 | Termination of appointment of Paul Gough as a director | |
10 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 27 October 2010
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26 Oct 2010 | AP03 | Appointment of Michael John Williams as a secretary | |
22 Oct 2010 | AP01 | Appointment of Paul Gough as a director | |
18 Oct 2010 | TM02 | Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary | |
18 Oct 2010 | TM01 | Termination of appointment of Craig Alexander James Morris as a director | |
18 Oct 2010 | TM01 | Termination of appointment of Alnery Incorporations No. 1 Limited as a director | |
18 Oct 2010 | TM01 | Termination of appointment of Alnery Incorporations No. 2 Limited as a director | |
18 Oct 2010 | AD01 | Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 18 October 2010 | |
18 Oct 2010 | AA01 | Current accounting period extended from 30 September 2011 to 31 December 2011 | |
14 Oct 2010 | CERTNM |
Company name changed alnery no. 2943 LIMITED\certificate issued on 14/10/10
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14 Oct 2010 | CONNOT | Change of name notice | |
08 Sep 2010 | NEWINC | Incorporation |