EVER 1052 LIMITED

Company number 03650781

Date	Type	Description	View / Download
02 Sep 2003	288a	New secretary appointed	(2 pages)
02 Sep 2003	288b	Secretary resigned	(1 page)
30 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
28 Oct 2002	363a	Return made up to 08/10/02; full list of members	(6 pages)
23 Oct 2002	288c	Secretary's particulars changed	(1 page)
08 Apr 2002	353	Location of register of members	(1 page)
16 Jan 2002	AA	Full accounts made up to 31 December 2000	(10 pages)
09 Jan 2002	288b	Secretary resigned	(1 page)
09 Jan 2002	288a	New secretary appointed	(2 pages)
15 Oct 2001	363a	Return made up to 08/10/01; no change of members	(5 pages)
02 Oct 2001	287	Registered office changed on 02/10/01 from: clarendon house liverpool street salford manchester M5 4ER	(1 page)
21 Nov 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
10 Nov 2000	363a	Return made up to 16/10/00; no change of members	(5 pages)
17 Aug 2000	AA	Full accounts made up to 30 November 1999	(11 pages)
07 Aug 2000	288b	Secretary resigned	(1 page)
07 Aug 2000	288a	New secretary appointed	(2 pages)
16 May 2000	395	Particulars of mortgage/charge	(9 pages)
08 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
31 Mar 2000	288a	New secretary appointed	(1 page)
31 Mar 2000	288b	Secretary resigned	(1 page)
18 Oct 1999	363s	Return made up to 16/10/99; full list of members 363(287) ‐ Registered office changed on 18/10/99	(6 pages)
03 Aug 1999	225	Accounting reference date extended from 31/10/99 to 30/11/99	(1 page)
08 Jul 1999	287	Registered office changed on 08/07/99 from: emr house liverpool street salford M5 4ER	(1 page)
21 May 1999	287	Registered office changed on 21/05/99 from: alexandra building alexandra dock no 1 bootle liverpool merseyside L20 1BX	(1 page)
20 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)