WILLIAM EVERARD CONSULTING LIMITED

Company Documents

DateDescription
23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/11/145 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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16/07/1416 July 2014 30/09/13 TOTAL EXEMPTION FULL

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08/11/138 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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21/06/1321 June 2013 30/09/12 TOTAL EXEMPTION FULL

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22/10/1222 October 2012 Annual return made up to 22 October 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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14/06/1114 June 2011 30/09/10 TOTAL EXEMPTION FULL

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21/03/1121 March 2011 REGISTERED OFFICE CHANGED ON 21/03/2011 FROM BLAKE HOUSE SCHOONER COURT CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QQ UNITED KINGDOM

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04/10/104 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAIRI ADRIELLE JOAN EVERARD / 24/09/2010

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12/08/1012 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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25/09/0925 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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06/10/086 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 LOCATION OF DEBENTURE REGISTER

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03/10/083 October 2008 REGISTERED OFFICE CHANGED ON 03/10/08 FROM: GISTERED OFFICE CHANGED ON 03/10/2008 FROM IBEX HOUSE 42-47 MINORIES LONDON EC3N 1HA

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03/10/083 October 2008 LOCATION OF REGISTER OF MEMBERS

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27/11/0727 November 2007 NEW DIRECTOR APPOINTED

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13/11/0713 November 2007 NEW DIRECTOR APPOINTED

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06/11/076 November 2007 SECRETARY RESIGNED

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06/11/076 November 2007 DIRECTOR RESIGNED

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23/10/0723 October 2007 NEW SECRETARY APPOINTED

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24/09/0724 September 2007 SECRETARY RESIGNED

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24/09/0724 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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