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EVER 2532 LIMITED

Company number 05304980

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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)
10 Dec 2008 288b Appointment terminated secretary susan albion
10 Dec 2008 288a Secretary appointed annette oldham
19 Nov 2008 288b Appointment terminated director russell hoyle
04 Aug 2008 AA Full accounts made up to 29 September 2007
06 Dec 2007 363a Return made up to 06/12/07; full list of members
30 Jul 2007 AA Full accounts made up to 30 September 2006
19 Feb 2007 288b Director resigned
28 Dec 2006 363a Return made up to 06/12/06; full list of members
22 Jun 2006 288a New secretary appointed
22 Jun 2006 288b Secretary resigned
15 Jun 2006 155(6)b Declaration of assistance for shares acquisition
15 Jun 2006 155(6)b Declaration of assistance for shares acquisition
15 Jun 2006 155(6)b Declaration of assistance for shares acquisition
15 Jun 2006 155(6)b Declaration of assistance for shares acquisition
15 Jun 2006 AA Full accounts made up to 24 September 2005
15 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Financial ass sec 152 01/06/06
15 Jun 2006 155(6)b Declaration of assistance for shares acquisition
15 Jun 2006 155(6)b Declaration of assistance for shares acquisition
15 Jun 2006 155(6)a Declaration of assistance for shares acquisition
15 Jun 2006 155(6)b Declaration of assistance for shares acquisition
13 Jun 2006 288b Director resigned
13 Jun 2006 288a New director appointed
12 Jun 2006 395 Particulars of mortgage/charge
07 Jun 2006 403a Declaration of satisfaction of mortgage/charge
07 Jun 2006 403a Declaration of satisfaction of mortgage/charge