EVER 1295 LIMITED

Company number 03922821



Company Documents

DateDescriptionView / Download
24/02/1524 February 2015Annual return made up to 10 February 2015 with full list of shareholdersView PDF
17/04/1417 April 2014DIRECTOR APPOINTED MR ALEJANDRO RUSSOView PDF
16/04/1416 April 2014APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELDView PDF
11/02/1411 February 2014Annual return made up to 10 February 2014 with full list of shareholdersView PDF
31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13View PDF
13/08/1313 August 2013SECRETARY APPOINTED MR ALEXANDER SIMPSONView PDF
13/08/1313 August 2013APPOINTMENT TERMINATED, SECRETARY ELEANOR DOOHANView PDF
02/05/132 May 2013APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNAView PDF
25/02/1325 February 2013Annual return made up to 10 February 2013 with full list of shareholdersView PDF
31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12View PDF
26/11/1226 November 2012DIRECTOR APPOINTED MR RICHARD MAYFIELDView PDF
13/02/1213 February 2012Annual return made up to 10 February 2012 with full list of shareholdersView PDF
31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11View PDF
11/07/1111 July 2011DIRECTOR APPOINTED ANDREW JAMES CLARKEView PDF
11/07/1111 July 2011APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPSView PDF
11/07/1111 July 2011APPOINTMENT TERMINATED, DIRECTOR ELEANOR DOOHANView PDF
28/06/1128 June 2011STATEMENT OF COMPANY'S OBJECTSView PDF
28/06/1128 June 2011ADOPT ARTICLES 23/06/2011View PDF
14/03/1114 March 2011Annual return made up to 10 February 2011 with full list of shareholdersView PDF
31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10View PDF
13/04/1013 April 2010Annual return made up to 10 February 2010 with full list of shareholdersView PDF
13/04/1013 April 2010DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR DOOHAN / 10/02/2010View PDF
31/12/0931 December 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09View PDF
03/12/093 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES PHILLIPS / 26/11/2009View PDF
03/12/093 December 2009DIRECTOR'S CHANGE OF PARTICULARS / JUDITH JANE MCKENNA / 26/11/2009View PDF
03/12/093 December 2009DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR DOOHAN / 26/11/2009View PDF
03/12/093 December 2009SECRETARY'S CHANGE OF PARTICULARS / ELEANOR DOOHAN / 26/11/2009View PDF
12/03/0912 March 2009RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERSView PDF
31/12/0831 December 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08View PDF
13/03/0813 March 2008RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERSView PDF
31/12/0731 December 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07View PDF
08/03/078 March 2007RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERSView PDF
31/12/0631 December 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06View PDF
10/03/0610 March 2006RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERSView PDF
18/01/0618 January 2006RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERSView PDF


31/12/0531 December 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05View PDF
20/10/0520 October 2005NEW SECRETARY APPOINTEDView PDF
20/10/0520 October 2005NEW DIRECTOR APPOINTEDView PDF
20/10/0520 October 2005DIRECTOR RESIGNEDView PDF
20/10/0520 October 2005SECRETARY RESIGNEDView PDF
14/09/0514 September 2005REGISTERED OFFICE CHANGED ON 14/09/05 FROM:
54 BOOTHAM
YORK
YO30 7XZ
View PDF
31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04View PDF
24/03/0424 March 2004NEW DIRECTOR APPOINTEDView PDF
28/02/0428 February 2004RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERSView PDF
31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03View PDF
21/10/0321 October 2003NEW DIRECTOR APPOINTEDView PDF
21/10/0321 October 2003DIRECTOR RESIGNEDView PDF
21/02/0321 February 2003RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERSView PDF
31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02View PDF
22/11/0222 November 2002RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERSView PDF
12/03/0212 March 2002NEW DIRECTOR APPOINTEDView PDF
12/03/0212 March 2002DIRECTOR RESIGNEDView PDF
28/01/0228 January 2002ACC. REF. DATE SHORTENED FROM 06/01/02 TO 31/12/01View PDF
31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01View PDF
15/10/0115 October 2001NEW DIRECTOR APPOINTEDView PDF
15/10/0115 October 2001DIRECTOR RESIGNEDView PDF
25/09/0125 September 2001ACC. REF. DATE SHORTENED FROM 28/02/01 TO 06/01/01View PDF
21/03/0121 March 2001RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERSView PDF
28/01/0128 January 2001SECRETARY'S PARTICULARS CHANGEDView PDF
06/01/016 January 2001FULL ACCOUNTS MADE UP TO 06/01/01View PDF
23/06/0023 June 2000NEW DIRECTOR APPOINTEDView PDF
23/06/0023 June 2000NEW SECRETARY APPOINTEDView PDF
23/06/0023 June 2000NEW DIRECTOR APPOINTEDView PDF
23/06/0023 June 2000DIRECTOR RESIGNEDView PDF
23/06/0023 June 2000SECRETARY RESIGNEDView PDF
23/06/0023 June 2000MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
View PDF
23/06/0023 June 2000AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/00View PDF
23/06/0023 June 2000ADOPT ARTICLES 08/05/00View PDF
21/02/0021 February 2000REGISTERED OFFICE CHANGED ON 21/02/00 FROM:
SUN ALLIANCE HOUSE
35 MOSLEY STREET
NEWCASTLE UPON TYNE
NE1 1XX
View PDF
10/02/0010 February 2000INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
View PDF


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