EVERETT HORDER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 March 2014 |
| 31/12/1431 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 35 PAUL STREET LONDON EC2A 4UQ |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/04/1426 April 2014 | DISS40 (DISS40(SOAD)) |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CROSS |
| 25/04/1425 April 2014 | SECRETARY APPOINTED JACQUELINE CLAIRE HORDER |
| 25/04/1425 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN CROSS |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAELA LAMB |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES HORDER / 01/12/2012 |
| 08/04/148 April 2014 | FIRST GAZETTE |
| 30/03/1430 March 2014 | Annual accounts for year ending 30 Mar 2014 |
| 26/11/1326 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MICHAELA LAMB |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN CROSS |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, SECRETARY CHARLES HORDER |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CROSS |
| 26/03/1326 March 2013 | SECRETARY APPOINTED CHARLES HORDER |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED JONATHAN CROSS |
| 26/03/1326 March 2013 | SECRETARY APPOINTED JONATHAN CROSS |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/12/125 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES HORDER / 18/10/2012 |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/03/1231 March 2012 | CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 29/12/1129 December 2011 | PREVEXT FROM 31/03/2011 TO 30/06/2011 |
| 07/12/117 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 07/12/117 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN NICHOLAS CROSS / 01/11/2011 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/11/1030 November 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BALDWIN |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 26/11/0926 November 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NICHOLAS CROSS / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH GRAHAM BALDWIN / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HORDER / 26/11/2009 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 13/01/9913 January 1999 | SECRETARY RESIGNED |
| 08/01/998 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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