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EVERETT & GREEN LIMITED

Company number 03189399

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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)
17 May 2002 363s Return made up to 23/04/02; full list of members
21 Aug 2001 AA Total exemption full accounts made up to 31 October 2000
26 Jun 2001 363s Return made up to 23/04/01; full list of members
14 Aug 2000 AA Full accounts made up to 31 October 1999
05 Jun 2000 363s Return made up to 23/04/00; full list of members
  • 363(287) ‐ Registered office changed on 05/06/00
28 Sep 1999 287 Registered office changed on 28/09/99 from: international house south street ipswich suffolk IP1 3NU
01 Sep 1999 AA Full accounts made up to 31 October 1998
20 Apr 1999 363s Return made up to 23/04/99; no change of members
17 Aug 1998 AA Full accounts made up to 31 October 1997
14 May 1998 363s Return made up to 23/04/98; full list of members
22 May 1997 363s Return made up to 23/04/97; full list of members
30 Apr 1997 AA Accounts for a dormant company made up to 31 October 1996
30 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jan 1997 395 Particulars of mortgage/charge
07 Nov 1996 225 Accounting reference date shortened from 30/04/97 to 31/10/96
15 Aug 1996 288 Secretary resigned
15 Aug 1996 288 Director resigned
15 Aug 1996 287 Registered office changed on 15/08/96 from: 11 buttermarket ipswich suffolk IP1 1BQ
17 Jul 1996 288 New director appointed
17 Jul 1996 288 New secretary appointed;new director appointed
17 Jul 1996 287 Registered office changed on 17/07/96 from: 372 old street london EC1V 9LT
23 Apr 1996 NEWINC Incorporation