EVER TWO LIMITED
Company number 03484679 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2015 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Jan 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Jan 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Jan 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 23 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 2 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Jan 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 16 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 1 Feb 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 30 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 | View document |
| 29 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Mar 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUNBURY ON THAMES MIDDLESEX TW16 5DB | View document |
| 29 Mar 2006 | DIRECTOR RESIGNED | View document |
| 29 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 17 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 4 Feb 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2003 | COMPANY NAME CHANGED EVER THREE LIMITED CERTIFICATE ISSUED ON 30/09/03 | View document |
| 18 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 6 Jan 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Mar 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 19-21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE | View document |
| 6 Mar 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Mar 2002 | DIRECTOR RESIGNED | View document |
| 6 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jan 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 9 Oct 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Sep 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 30 Apr 2001 | DIRECTOR RESIGNED | View document |
| 19 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2001 | DIRECTOR RESIGNED | View document |
| 13 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Mar 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 | View document |
| 13 Mar 2001 | DIRECTOR RESIGNED | View document |
| 13 Mar 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: ENDURANCE HOUSE COLMET COURT TEAM VALLEY TRADING EST, GATESHEAD TYNE & WEAR NE11 0EF | View document |
| 13 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2001 | S366A DISP HOLDING AGM 23/02/01 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | View document |
| 11 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 21 Jan 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | View document |
| 20 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 22 Apr 1999 | EXEMPTION FROM APPOINTING AUDITORS 12/04/99 | View document |
| 11 Jan 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS | View document |
| 27 Apr 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1998 | SECRETARY RESIGNED | View document |
| 17 Apr 1998 | REGISTERED OFFICE CHANGED ON 17/04/98 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1XX | View document |
| 6 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1998 | DIRECTOR RESIGNED | View document |
| 22 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |