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EVERITT BOLES LIMITED

Company number 03222604

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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)
21 Jun 2000 288a New secretary appointed
01 Sep 1999 AA Accounts for a small company made up to 31 July 1998
09 Jul 1999 363s Return made up to 10/07/99; no change of members
16 Sep 1998 363a Return made up to 10/07/98; full list of members
14 Aug 1998 288a New secretary appointed
14 Aug 1998 288a New director appointed
10 Aug 1998 CERTNM Company name changed T. C. broking LIMITED\certificate issued on 11/08/98
07 Aug 1998 288a New director appointed
20 Jul 1998 288b Director resigned
12 May 1998 AA Accounts for a small company made up to 31 July 1997
12 Jan 1998 88(2)R Ad 22/12/97--------- £ si 75000@1=75000 £ ic 25000/100000
12 Jan 1998 88(2)R Ad 18/12/97--------- £ si 24998@1=24998 £ ic 2/25000
12 Jan 1998 288b Secretary resigned
08 Jan 1998 288a New director appointed
08 Jan 1998 288b Director resigned
28 Nov 1997 CERTNM Company name changed cardigan communications LIMITED\certificate issued on 01/12/97
15 Sep 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Jul 1997 363s Return made up to 10/07/97; full list of members
22 Jul 1997 287 Registered office changed on 22/07/97 from: 56 dene street dorking surrey RH4 2DP
18 Feb 1997 288c Director's particulars changed
29 Jul 1996 288 New director appointed
19 Jul 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jul 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Jul 1996 NEWINC Incorporation