Filed on: 21 Nov 2014
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/07/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 04/01/14
Price: £4.99 (excl. VAT)

Filed on: 7 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLDALE / 06/03/2014
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MURRAY TINNING / 06/03/2014
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/01/13
Price: £4.99 (excl. VAT)

Filed on: 1 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/04/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 07/01/2013 FROM
NEW CENTURY HOUSE CORPORATION STREET
MANCHESTER
M60 4ES
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/04/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW OLDALE
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEIL WALKER
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID HENDRY
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 01/01/11
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN
Price: £4.99 (excl. VAT)

Filed on: 3 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/04/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES WALKER / 31/08/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MURRAY TINNING / 31/08/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GODFREY JACKSON HOLMES / 31/08/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BUCHAN HENDRY / 31/08/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BROWN / 31/08/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 02/01/10
Price: £4.99 (excl. VAT)

Filed on: 10 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROWN / 28/04/2010
Price: £4.99 (excl. VAT)

Filed on: 10 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GODFREY JACKSON HOLMES / 28/04/2010
Price: £4.99 (excl. VAT)

Filed on: 10 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/04/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2009
Form: AA01 - Change of accounting reference date
CURRSHO FROM 11/01/2010 TO 04/01/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 10/01/09
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2009
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/04/09 FROM:
NEW CENTURY HOUSE
CORPORATION STREET
MANCHESTER
M60 4ES
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2009
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 12/01/08
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2008
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MARTYN WATES
Price: £4.99 (excl. VAT)

Filed on: 9 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED PHILIP JONES
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED KATHERINE ELIZABETH ELDRIDGE
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DAVID BUCHAN HENDRY
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED NEIL JAMES WALKER
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GEORGE MURRAY TINNING
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED PHILIP JONES
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 25/01/08 TO 11/01/08
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/10/07 FROM:
WOOD HOUSE
ETRURIA ROAD
STOKE ON TRENT
STAFFORDSHIRE ST1 5NW
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 27/01/07
Price: £4.99 (excl. VAT)

Filed on: 9 May 2007
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/01/06
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 22/01/05
Price: £4.99 (excl. VAT)

Filed on: 9 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 May 2005
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 May 2005
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 24/01/04
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 25/01/03
Price: £4.99 (excl. VAT)

Filed on: 8 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2003
Form: AAMD - Amended Accounts
AMENDED FULL ACCOUNTS MADE UP TO 26/01/02
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 26/01/02
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2002
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 22 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 27/01/01
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2000
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2000
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/06/00
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2000
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2000
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED EVER 1324 LIMITED
CERTIFICATE ISSUED ON 20/07/00;
RESOLUTION PASSED ON 04/07/00
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2000
Form: SRES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS 26/06/00
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2000
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/06/00
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/07/00 FROM:
G OFFICE CHANGED 18/07/00
LONDON SCOTTISH HOUSE
24 MOUNT STREET
MANCHESTER
LANCASHIRE M2 3DB
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2000
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/04/01 TO 25/01/01
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 May 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/05/00 FROM:
G OFFICE CHANGED 12/05/00
SUN ALLIANCE HOUSE
35 MOSLEY STREET, NEWCASTLE UPON
TYNE & WEAR NE1 1XX
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2000
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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