Filed on: 11 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KAREN HUBBARD
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALEJANDRO RUSSO
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Filed on: 16 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/02/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELEANOR DOOHAN
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ELEANOR DOOHAN
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Filed on: 13 Aug 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ALEXANDER SIMPSON
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Filed on: 2 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNA
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD MAYFIELD
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2012
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
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Filed on: 22 Nov 2012
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
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Filed on: 1 May 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2012
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
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Filed on: 6 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW JAMES CLARKE
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Filed on: 6 Jan 2012
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 20/12/2011
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Filed on: 18 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KAREN RACHAEL HUBBARD
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Filed on: 18 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ELEANOR DOOHAN
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW BOND
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JUDITH JANE MCKENNA / 26/11/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BOND / 26/10/2009
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Filed on: 3 Dec 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ELEANOR DOOHAN / 26/11/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2008
Form: 363s - Annual Return
RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/09/05 FROM:
54 BOOTHAM
YORK
NORTH YORKSHIRE YO30 7XZ
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2005
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 18 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 14/02/04; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2003
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/11/02 FROM:
CLOTH HALL COURT
INFIRMARY STREET
LEEDS
WEST YORKSHIRE LS1 2JB
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2002
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2002
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/04/01 FROM:
LONDON SCOTTISH HOUSE 24 MOUNT
STREET MANCHESTER
M2 3DB
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2001
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2001
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
EVER 1500 LIMITED
CERTIFICATE ISSUED ON 10/04/01
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2001
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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