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EVERETT PROPERTIES LIMITED

Company number SC127646

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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)
08 Oct 2008 363s Return made up to 22/09/08; no change of members
21 Dec 2007 288a New secretary appointed
21 Dec 2007 288b Secretary resigned
19 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Oct 2007 363s Return made up to 22/09/07; no change of members
23 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
02 Nov 2006 363s Return made up to 22/09/06; full list of members
18 Nov 2005 363s Return made up to 22/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Oct 2005 288c Secretary's particulars changed
23 Sep 2004 363s Return made up to 22/09/04; full list of members
21 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
24 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
24 Sep 2003 363s Return made up to 22/09/03; full list of members
10 Oct 2002 363s Return made up to 22/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
07 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
29 Oct 2001 363s Return made up to 22/09/01; full list of members
02 Oct 2001 410(Scot) Partic of mort/charge *
26 Sep 2001 88(2)R Ad 21/09/01--------- £ si 146@1=146 £ ic 54/200
26 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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26 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2001 410(Scot) Partic of mort/charge *
22 Jan 2001 AA Accounts for a small company made up to 31 March 2000
09 Oct 2000 363s Return made up to 22/09/00; full list of members