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EVER 1052 LIMITED

Company number 03650781

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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)
09 Jun 2008 288a Secretary appointed neil stinson
02 Jun 2008 288b Appointment terminated secretary michael hughes
19 Feb 2008 363a Return made up to 18/02/08; full list of members
19 Feb 2008 353 Location of register of members
02 Dec 2007 288a New director appointed
02 Dec 2007 288b Director resigned
12 Nov 2007 288c Director's particulars changed
19 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Apr 2007 288c Director's particulars changed
23 Feb 2007 363a Return made up to 18/02/07; full list of members
01 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Feb 2006 363a Return made up to 18/02/06; full list of members
23 Feb 2006 287 Registered office changed on 23/02/06 from: sirius house delta crescent, westbrook warrington lancashire WA5 7NS
25 Oct 2005 288b Secretary resigned
25 Oct 2005 288a New secretary appointed
02 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
13 May 2005 288a New secretary appointed
12 May 2005 403a Declaration of satisfaction of mortgage/charge
11 May 2005 288b Secretary resigned
24 Feb 2005 363s Return made up to 18/02/05; full list of members
09 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
25 May 2004 288c Director's particulars changed
02 Mar 2004 363a Return made up to 18/02/04; no change of members
20 Oct 2003 363a Return made up to 08/10/03; no change of members
01 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002