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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)
01 Oct 2003 288b Secretary resigned
03 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
01 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
27 Sep 2002 363s Return made up to 18/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Sep 2002 288c Secretary's particulars changed
25 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
25 Sep 2001 363s Return made up to 18/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Jan 2001 AA Accounts for a dormant company made up to 31 December 1999
18 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2000 363s Return made up to 18/09/00; full list of members
06 Oct 1999 363s Return made up to 18/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
07 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Oct 1998 363s Return made up to 18/09/98; full list of members
23 Dec 1997 CERTNM Company name changed refal 517 LIMITED\certificate issued on 23/12/97
21 Nov 1997 225 Accounting reference date extended from 30/09/98 to 31/12/98
21 Nov 1997 287 Registered office changed on 21/11/97 from: 1 fleet place london EC4M 7WS
21 Nov 1997 288b Secretary resigned
21 Nov 1997 288b Director resigned
21 Nov 1997 288a New secretary appointed
21 Nov 1997 288a New director appointed