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Dato Capital United Kingdom

Ever 1228 LTD

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Reports

Extended Company Report with Annual Accounts EVER 1228 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 5, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03872123
Record last updated Monday, October 14, 2013 11:54:11 PM UTC
Official Address 20 Triton Street Regent's Place London United Kingdom Park, Regent's Park
There are 493 companies registered at this street
Postal Code NW13BF
Sector Development of building projects

Charts

Visits

EVER 1228 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 30, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 16, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 6, 2013 Annual return Annual return
Registry May 31, 2013 Resignation of one Director Resignation of one Director
Registry May 31, 2013 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Financials Apr 5, 2013 Annual accounts Annual accounts
Registry Oct 1, 2012 Resignation of one Director Resignation of one Director
Registry Sep 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2012 Appointment of a man as Director and Surveyor Appointment of a man as Director and Surveyor
Registry Sep 28, 2012 Resignation of one Group Executive and one Director (a man) Resignation of one Group Executive and one Director (a man)
Registry Jul 10, 2012 Annual return Annual return
Financials Nov 15, 2011 Annual accounts Annual accounts
Registry Aug 5, 2011 Change of registered office address Change of registered office address
Registry Jul 22, 2011 Change of name certificate Change of name certificate
Registry Jun 9, 2011 Annual return Annual return
Registry Jun 2, 2011 Resignation of one Director Resignation of one Director
Registry Jun 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2011 Appointment of a man as Director and Group Executive Appointment of a man as Director and Group Executive
Registry Apr 20, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 30, 2011 Annual accounts Annual accounts
Registry Aug 11, 2010 Resignation of one Director Resignation of one Director
Registry Jul 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2010 Annual return Annual return
Registry Jun 8, 2010 Change of particulars for director Change of particulars for director
Registry Jun 8, 2010 Change of particulars for director 3872... Change of particulars for director 3872...
Registry Jun 8, 2010 Change of particulars for director Change of particulars for director
Registry Jun 8, 2010 Change of particulars for director 3872... Change of particulars for director 3872...
Registry Jun 8, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Apr 7, 2010 Annual accounts Annual accounts
Registry Jun 9, 2009 Annual return Annual return
Financials May 6, 2009 Annual accounts Annual accounts
Registry Apr 4, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 27, 2009 Resignation of a director Resignation of a director
Registry Mar 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2009 Resignation of a director Resignation of a director
Registry Mar 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2008 Annual return Annual return
Financials May 1, 2008 Annual accounts Annual accounts
Registry Nov 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 7, 2007 Annual return Annual return
Registry Jun 7, 2007 Appointment of a director Appointment of a director
Registry Feb 12, 2007 Change of accounting reference date Change of accounting reference date
Financials Feb 5, 2007 Annual accounts Annual accounts
Registry Jan 25, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 3, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 19, 2006 Annual return Annual return
Financials Feb 21, 2006 Annual accounts Annual accounts
Registry Aug 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 27, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 27, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 8, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 8, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 25, 2005 Annual return Annual return
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Jun 28, 2004 Annual return Annual return
Registry Feb 27, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 25, 2004 Appointment of a secretary Appointment of a secretary
Financials Feb 5, 2004 Annual accounts Annual accounts
Registry Feb 1, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 28, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 17, 2003 Resignation of a woman Resignation of a woman
Registry Jul 27, 2003 Appointment of a director Appointment of a director
Registry Jul 27, 2003 Resignation of a director Resignation of a director
Registry Jul 16, 2003 Change of accounting reference date Change of accounting reference date
Registry Jul 1, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2003 Annual return Annual return
Registry Oct 29, 2002 Appointment of a director Appointment of a director
Registry Oct 26, 2002 Resignation of a director Resignation of a director
Registry Oct 21, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 6, 2002 Annual accounts Annual accounts
Registry Jul 3, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 3, 2002 Annual return Annual return
Registry Aug 17, 2001 Elective resolution Elective resolution
Financials Aug 17, 2001 Annual accounts Annual accounts
Registry Nov 8, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 8, 2000 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2000 Company name change Company name change
Registry May 15, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Nov 5, 1999 Two appointments: 2 companies Two appointments: 2 companies

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