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Company Documents

DateDescription
19/02/1419 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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19/02/1419 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/09/1316 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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28/03/1328 March 2013 Annual return made up to 30 January 2013 with full list of shareholders

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28/03/1328 March 2013 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 109A HIGH STREET BRENTWOOD ESSEX CM14 4RX

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/09/1210 September 2012 DIRECTOR APPOINTED OANA EVERITT

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07/09/127 September 2012 APPOINTMENT TERMINATED, DIRECTOR JUSTIN EVERITT

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20/03/1220 March 2012 Annual return made up to 30 January 2012 with full list of shareholders

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19/07/1119 July 2011 COMPANY NAME CHANGED EVERITT BOLES INSURANCE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/07/11

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05/07/115 July 2011 DISS40 (DISS40(SOAD))

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04/07/114 July 2011 Annual return made up to 30 January 2011 with full list of shareholders

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04/07/114 July 2011 APPOINTMENT TERMINATED, SECRETARY TOMLYNS LIMITED

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PAUL EVERITT / 28/01/2011

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17/06/1117 June 2011 REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 15 ST HELEN'S PLACE LONDON EC3A 6DE

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31/05/1131 May 2011 FIRST GAZETTE

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24/02/1124 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/09/1013 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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14/08/1014 August 2010 DISS40 (DISS40(SOAD))

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11/08/1011 August 2010 Annual return made up to 30 January 2010 with full list of shareholders

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01/06/101 June 2010 FIRST GAZETTE

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03/08/093 August 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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12/11/0812 November 2008 REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 109A HIGH STREET BRENTWOOD ESSEX CM14 4RX

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21/04/0821 April 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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26/09/0726 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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15/02/0715 February 2007 REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 109A HIGH STREET BRENTWOOD ESSEX CM14 4RX

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15/02/0715 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 REGISTERED OFFICE CHANGED ON 15/02/07

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02/11/062 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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24/04/0624 April 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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10/02/0510 February 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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29/03/0429 March 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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11/09/0311 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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07/02/037 February 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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15/02/0215 February 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02

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05/02/025 February 2002 NEW SECRETARY APPOINTED

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05/02/025 February 2002 NEW DIRECTOR APPOINTED

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31/01/0231 January 2002 SECRETARY RESIGNED

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31/01/0231 January 2002 DIRECTOR RESIGNED

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30/01/0230 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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