EV ONE LIMITED

Company number 00352324

Date	Type	Description	View / Download
14 Jul 2008	288b	Appointment Terminated Director and Secretary catriona rayner	(1 page)
29 Aug 2007	AA	Accounts made up to 30 December 2006	(5 pages)
06 Aug 2007	363s	Return made up to 05/07/07; no change of members	(7 pages)
19 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
19 Dec 2006	288a	New secretary appointed;new director appointed	(3 pages)
04 Aug 2006	363s	Return made up to 05/07/06; full list of members	(7 pages)
22 May 2006	AA	Accounts made up to 31 December 2005	(5 pages)
23 Jul 2005	363s	Return made up to 05/07/05; full list of members	(7 pages)
23 Jul 2005	363(287)	Registered office changed on 23/07/05
15 Jul 2005	AA	Accounts made up to 1 January 2005	(5 pages)
24 Sep 2004	288a	New director appointed	(2 pages)
24 Sep 2004	288b	Director resigned	(1 page)
14 Jul 2004	363s	Return made up to 05/07/04; full list of members	(7 pages)
01 Mar 2004	AA	Accounts made up to 27 December 2003	(5 pages)
10 Jan 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Jul 2003	363s	Return made up to 05/07/03; full list of members	(7 pages)
23 Jun 2003	AA	Accounts made up to 28 December 2002	(5 pages)
11 Jul 2002	363s	Return made up to 05/07/02; full list of members	(7 pages)
11 Jul 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2002	AA	Accounts made up to 29 December 2001	(5 pages)
11 Jul 2001	363a	Return made up to 05/07/01; full list of members	(5 pages)
09 Feb 2001	AA	Accounts made up to 30 December 2000	(5 pages)
28 Jul 2000	287	Registered office changed on 28/07/00 from: 1323 coventry road yardley birmingham B25 8LP	(1 page)
07 Jul 2000	363s	Return made up to 05/07/00; full list of members	(6 pages)
16 Mar 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)