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EVER READY LIMITED

Company number 02014108

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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)
19 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	View PDF Annual return made up to 11 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AR01	Annual return made up to 11 November 2009 with full list of shareholders	View PDF Annual return made up to 11 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Oct 2009	CH03	Secretary's details changed for Pradeep Parmar on 1 October 2009	View PDF Secretary's details changed for Pradeep Parmar on 1 October 2009 - link opens in a new window - 1 page (1 page)
08 Oct 2009	CH01	Director's details changed for Mark Anthony Brennan on 1 October 2009	View PDF Director's details changed for Mark Anthony Brennan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Rashpal Baht on 1 October 2009	View PDF Director's details changed for Rashpal Baht on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 3 pages (3 pages)
25 Nov 2008	363a	Return made up to 11/11/08; full list of members	View PDF Return made up to 11/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Nov 2008	288c	Secretary's change of particulars / pradeep parmar / 01/07/2008	View PDF Secretary's change of particulars / pradeep parmar / 01/07/2008 - link opens in a new window - 1 page (1 page)
30 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	View PDF Accounts for a dormant company made up to 31 August 2007 - link opens in a new window - 3 pages (3 pages)
27 Feb 2008	363s	Return made up to 11/11/07; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 27/02/08 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 11/11/07; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 27/02/08 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Aug 2007	AA	Accounts for a dormant company made up to 31 August 2006	View PDF Accounts for a dormant company made up to 31 August 2006 - link opens in a new window - 3 pages (3 pages)
21 Dec 2006	363s	Return made up to 11/11/06; full list of members	View PDF Return made up to 11/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
24 Nov 2006	287	Registered office changed on 24/11/06 from: 93 burleigh gardens london N14 5AQ	View PDF Registered office changed on 24/11/06 from: 93 burleigh gardens london N14 5AQ - link opens in a new window - 1 page (1 page)
24 Jan 2006	363s	Return made up to 11/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 11/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
06 Oct 2005	AA	Accounts for a dormant company made up to 31 August 2005	View PDF Accounts for a dormant company made up to 31 August 2005 - link opens in a new window - 3 pages (3 pages)
15 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Dec 2004	363s	Return made up to 11/11/04; full list of members	View PDF Return made up to 11/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
28 Sep 2004	AA	Accounts for a dormant company made up to 31 August 2004	View PDF Accounts for a dormant company made up to 31 August 2004 - link opens in a new window - 3 pages (3 pages)
04 Aug 2004	AA	Accounts for a dormant company made up to 31 August 2003	View PDF Accounts for a dormant company made up to 31 August 2003 - link opens in a new window - 3 pages (3 pages)
18 Nov 2003	363s	Return made up to 11/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 11/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
18 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jun 2003	AA	Accounts for a dormant company made up to 31 August 2002	View PDF Accounts for a dormant company made up to 31 August 2002 - link opens in a new window - 3 pages (3 pages)

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EVER READY LIMITED

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