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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)
20 Mar 2003 288b Director resigned
18 Dec 2002 363s Return made up to 20/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
29 Nov 2002 288b Secretary resigned;director resigned
29 Nov 2002 288a New director appointed
29 Nov 2002 288a New secretary appointed;new director appointed
01 Jul 2002 AA Accounts for a dormant company made up to 31 August 2001
06 Dec 2001 363s Return made up to 20/11/01; full list of members
11 Jul 2001 AA Accounts for a dormant company made up to 31 August 2000
11 Dec 2000 363s Return made up to 20/11/00; full list of members
31 Jul 2000 AA Accounts for a dormant company made up to 31 August 1999
23 Dec 1999 288c Secretary's particulars changed;director's particulars changed
23 Dec 1999 363s Return made up to 20/11/99; full list of members
14 Jun 1999 363a Return made up to 20/11/98; full list of members
24 Mar 1999 325 Location of register of directors' interests
24 Mar 1999 190 Location of debenture register
24 Mar 1999 353 Location of register of members
25 Nov 1998 287 Registered office changed on 25/11/98 from: ever ready house 93 burleigh gardens southgate london. N14 5AQ
26 Oct 1998 AA Accounts for a dormant company made up to 31 August 1998
10 Feb 1998 CERTNM Company name changed energizer LIMITED\certificate issued on 10/02/98
02 Dec 1997 363a Return made up to 20/11/97; full list of members
20 Oct 1997 AA Accounts for a dormant company made up to 31 August 1997
07 Mar 1997 288b Director resigned
07 Mar 1997 288a New director appointed
03 Dec 1996 363a Return made up to 20/11/96; full list of members
13 Sep 1996 AA Accounts for a dormant company made up to 31 August 1996