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EVERYPAW LIMITED

Company number 03436148

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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)
24 Feb 2015 TM02 Termination of appointment of Cardif Pinnacle Secretaries Limited as a secretary on 2 February 2015
24 Feb 2015 AP03 Appointment of Matthew Justin Lorimer as a secretary on 2 February 2015
25 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
07 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
30 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
11 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
26 Jun 2013 TM01 Termination of appointment of Neil Smith as a director
09 Apr 2013 AP01 Appointment of Andrew Miles Wigg as a director
24 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
20 Jun 2012 AP01 Appointment of Neil Graeme Smith as a director
20 Jun 2012 TM01 Termination of appointment of Adam Golding as a director
13 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
29 Nov 2011 TM01 Termination of appointment of Andrew Swain as a director
28 Nov 2011 AP01 Appointment of Paul Edward Glen as a director
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
23 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
29 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
25 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
09 Oct 2009 CH01 Director's details changed for Adam Jon Golding on 7 October 2009
22 Sep 2009 363a 18/09/09 no member list
10 Sep 2009 MEM/ARTS Memorandum and Articles of Association
04 Sep 2009 CERTNM Company name changed st. George assurance (bureau) company LIMITED\certificate issued on 08/09/09
27 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
18 Sep 2008 363a Return made up to 18/09/08; full list of members