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Dato Capital United Kingdom

Ever 1405 LTD

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Reports

Extended Company Report with Annual Accounts EVER 1405 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 11, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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 04049093
Record last updated Monday, October 21, 2013 11:33:54 AM UTC
Official Address 69 The Side Westgate
There are 27 companies registered at this street
Postal Code NE13JE
Sector Activities of head offices

Charts

Visits

EVER 1405 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 9, 2013 Resignation of one Director Resignation of one Director
Registry Sep 28, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 28, 2013 Statement of satisfaction of a charge / full / charge no 1 4049... Statement of satisfaction of a charge / full / charge no 1 4049...
Registry Sep 25, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 24, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 15, 2013 Annual return Annual return
Registry Aug 15, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Apr 11, 2013 Annual accounts Annual accounts
Registry Sep 12, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 7, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 7, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 30, 2012 Annual accounts Annual accounts
Registry Aug 14, 2012 Annual return Annual return
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Aug 16, 2011 Annual return Annual return
Registry Aug 16, 2011 Change of particulars for director Change of particulars for director
Registry Aug 16, 2011 Change of particulars for director 4049... Change of particulars for director 4049...
Registry Aug 16, 2011 Change of particulars for director Change of particulars for director
Registry Aug 16, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Aug 20, 2010 Annual return Annual return
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Aug 25, 2009 Annual return Annual return
Registry Aug 25, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 25, 2009 Particulars of a mortgage or charge 4049... Particulars of a mortgage or charge 4049...
Registry Aug 20, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 1, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 17, 2008 Annual accounts Annual accounts
Registry Sep 8, 2008 Annual return Annual return
Financials Oct 16, 2007 Annual accounts Annual accounts
Registry Aug 28, 2007 Annual return Annual return
Registry Jun 13, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 13, 2007 Appointment of a secretary Appointment of a secretary
Registry May 10, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 1, 2007 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 May 1, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 25, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 24, 2007 Declaration in relation to assistance for the acquisition of shares 4049... Declaration in relation to assistance for the acquisition of shares 4049...
Registry Apr 12, 2007 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 7, 2007 Change of name certificate Change of name certificate
Financials Oct 16, 2006 Annual accounts Annual accounts
Registry Aug 22, 2006 Annual return Annual return
Registry Aug 22, 2006 Register of members Register of members
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Aug 8, 2005 Annual return Annual return
Registry Jul 15, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 15, 2005 Memorandum of association Memorandum of association
Registry Jul 15, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 14, 2005 Resignation of a director Resignation of a director
Registry Jul 14, 2005 Resignation of a director 4049... Resignation of a director 4049...
Registry Jul 9, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 15, 2005 Resignation of 2 people: one Director (a man) and one Investment Officer Resignation of 2 people: one Director (a man) and one Investment Officer
Registry Mar 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 3, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Sep 14, 2004 Annual return Annual return
Registry Jul 21, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 21, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 12, 2004 Resignation of one Secretary Resignation of one Secretary
Registry Jul 12, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 25, 2004 Appointment of a director Appointment of a director
Registry Feb 11, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Aug 19, 2003 Annual return Annual return
Registry Jun 28, 2003 Resignation of a director Resignation of a director
Registry Feb 26, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 30, 2002 Annual return Annual return
Financials Jul 19, 2002 Annual accounts Annual accounts
Registry May 7, 2002 Resignation of a director Resignation of a director
Registry May 7, 2002 Resignation of a director 4049... Resignation of a director 4049...
Registry Jan 31, 2002 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Sep 24, 2001 Annual return Annual return
Registry Apr 24, 2001 Appointment of a director Appointment of a director
Registry Apr 10, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 6, 2001 Appointment of a director Appointment of a director
Registry Apr 6, 2001 Appointment of a director 4049... Appointment of a director 4049...
Registry Apr 6, 2001 Appointment of a director Appointment of a director
Registry Mar 29, 2001 Four appointments: 4 men Four appointments: 4 men
Registry Dec 6, 2000 Change of accounting reference date Change of accounting reference date
Registry Dec 4, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 4, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 2000 Elective resolution Elective resolution
Registry Nov 30, 2000 Change of name certificate Change of name certificate
Registry Nov 24, 2000 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Nov 24, 2000 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 21, 2000 Appointment of a director Appointment of a director
Registry Nov 20, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 10, 2000 Appointment of a director Appointment of a director
Registry Nov 3, 2000 Appointment of a director 4049... Appointment of a director 4049...
Registry Oct 24, 2000 Resignation of a director Resignation of a director
Registry Oct 24, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 16, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 16, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 11, 2000 Memorandum of association Memorandum of association
Registry Oct 6, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 3, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Oct 2, 2000 Change of name certificate Change of name certificate
Registry Oct 2, 2000 Company name change Company name change

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