EVER 101 LIMITED
Company number 02702481 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 27 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/13 | View document |
| 5 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR JACK AUSTIN | View document |
| 12 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/12 | View document |
| 9 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 8 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER STEWART / 24/07/2012 | View document |
| 12 Dec 2012 | DIRECTOR APPOINTED MRS AMANDA LOUISE SHEPHERD | View document |
| 12 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA FOY | View document |
| 22 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 27 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/11 | View document |
| 13 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEMBREE | View document |
| 13 Jul 2011 | DIRECTOR APPOINTED MR DELLMER BERNHEIM SEITTER III | View document |
| 13 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 5 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/10 | View document |
| 23 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 23 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 30 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/09 | View document |
| 17 Jul 2009 | DIRECTOR APPOINTED MR JACK R AUSTIN | View document |
| 16 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID READ III | View document |
| 24 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/08 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | SECRETARY APPOINTED MRS JENNIFER STEWART | View document |
| 16 Jan 2009 | DIRECTOR APPOINTED MR MICHAEL COLLINS | View document |
| 6 Nov 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD LUMLEY | View document |
| 6 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD LUMLEY | View document |
| 29 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/07 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID READ / 20/04/2007 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/06 | View document |
| 25 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/05 | View document |
| 12 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2006 | DIRECTOR RESIGNED | View document |
| 3 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: · BRIDGE HALL MILLS · BURY · LANCS · BL9 7PA | View document |
| 3 Apr 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jun 2005 | DIRECTOR RESIGNED | View document |
| 25 Jun 2005 | SECRETARY RESIGNED | View document |
| 25 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 12 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/04 | View document |
| 10 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | COMPANY NAME CHANGED · PRINTPACK LIMITED · CERTIFICATE ISSUED ON 10/02/04 | View document |
| 10 Nov 2003 | FULL ACCOUNTS MADE UP TO 27/06/03 | View document |
| 7 Aug 2003 | DIRECTOR RESIGNED | View document |
| 7 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 7 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 23 Jan 2003 | FULL ACCOUNTS MADE UP TO 29/06/02 | View document |
| 24 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 3 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 15 Mar 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2000 | FULL ACCOUNTS MADE UP TO 24/06/00 | View document |
| 18 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2000 | DIRECTOR RESIGNED | View document |
| 13 Apr 2000 | FULL ACCOUNTS MADE UP TO 26/06/99 | View document |
| 12 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 14 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1999 | DIRECTOR RESIGNED | View document |
| 10 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1999 | FULL ACCOUNTS MADE UP TO 27/06/98 | View document |
| 24 Apr 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 10 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 30 Apr 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 12 Mar 1998 | FULL ACCOUNTS MADE UP TO 28/06/97 | View document |
| 20 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1997 | DIRECTOR RESIGNED | View document |
| 1 May 1997 | FULL ACCOUNTS MADE UP TO 29/06/96 | View document |
| 22 Apr 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | View document |
| 22 Apr 1997 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1997 | RE: LOAN AGREEMENT 13/03/97 | View document |
| 20 Mar 1997 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 20 Mar 1997 | ALTER MEM AND ARTS 13/03/97 | View document |
| 10 Jan 1997 | DIRECTOR RESIGNED | View document |
| 4 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1996 | FULL ACCOUNTS MADE UP TO 23/06/95 | View document |
| 1 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1996 | DIRECTOR RESIGNED | View document |
| 19 Jun 1996 | DIRECTOR RESIGNED | View document |
| 15 Apr 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 7 Apr 1995 | FULL ACCOUNTS MADE UP TO 24/06/94 | View document |
| 31 Mar 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | View document |
| 6 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 16 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | View document |
| 3 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Feb 1994 | FULL ACCOUNTS MADE UP TO 04/07/93 | View document |
| 10 Aug 1993 | COMPANY NAME CHANGED · FLEXPACK LIMITED · CERTIFICATE ISSUED ON 11/08/93 | View document |
| 16 Apr 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | View document |
| 16 Jun 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 16 Jun 1992 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 1992 | REGISTERED OFFICE CHANGED ON 16/06/92 FROM: · FOUNTAIN PRECINCT · BALM GREEN · SHEFFIELD · S YORKS S1 1RZ | View document |
| 10 Apr 1992 | COMPANY NAME CHANGED · BROOMCO (546) LIMITED · CERTIFICATE ISSUED ON 13/04/92 | View document |
| 31 Mar 1992 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |