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98 BARONS COURT ROAD LTD

Company number 08251625

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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)
06 Jul 2014 AA Micro company accounts made up to 31 October 2013
13 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 4
13 Nov 2013 AP01 Appointment of Mr Thomas Michael Carter as a director
13 Nov 2013 CH01 Director's details changed for Jonathan Richards on 8 November 2013
13 Nov 2013 CH01 Director's details changed for Paloma Vivanco-Coutts on 8 November 2013
13 Nov 2013 CH01 Director's details changed for Elaine Katherine Gallagher on 8 November 2013
12 Nov 2013 AD01 Registered office address changed from 4 Wey Court Mary Road Guildford Surrey GU1 4QU United Kingdom on 12 November 2013
12 Nov 2013 TM01 Termination of appointment of Evan Hughes as a director
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 4
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 4
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 4
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 4
04 Apr 2013 CERTNM Company name changed everwell industries LTD\certificate issued on 04/04/13
  • RES15 ‐ Change company name resolution on 2013-01-31
19 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued, co business 31/01/2013
11 Mar 2013 AP01 Appointment of Evan Hughes as a director
11 Mar 2013 AP01 Appointment of Elaine Katherine Gallagher as a director
11 Mar 2013 AP01 Appointment of Jonathan Richards as a director
11 Mar 2013 AP01 Appointment of Paloma Vivanco-Coutts as a director
08 Mar 2013 CONNOT Change of name notice
07 Jan 2013 TM01 Termination of appointment of Yomtov Jacobs as a director
07 Jan 2013 AD01 Registered office address changed from the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 7 January 2013
12 Oct 2012 NEWINC Incorporation