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EV ONE LIMITED

Company number 00352324

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2000 AA Accounts made up to 31 December 1999
16 Nov 1999 288b Secretary resigned;director resigned
16 Nov 1999 288a New secretary appointed;new director appointed
27 Jul 1999 288c Director's particulars changed
27 Jul 1999 363s Return made up to 05/07/99; full list of members
27 Jul 1999 363(288) Director's particulars 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 DocumentDirector's particulars changed
31 Dec 1998 225 Accounting reference date extended from 27/11/99 to 31/12/99
30 Dec 1998 AA Accounts made up to 28 November 1998
13 Nov 1998 353 Location of register of members
04 Aug 1998 363s Return made up to 05/07/98; full list of members
04 Aug 1998 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
17 Jun 1998 AA Accounts made up to 29 November 1997
29 Sep 1997 AA Accounts made up to 30 November 1996
17 Sep 1997 363s Return made up to 05/07/97; no change of members
17 Sep 1997 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
17 Sep 1997 288a New secretary appointed;new director appointed
25 Jul 1996 363s Return made up to 05/07/96; no change of members
23 Jul 1996 AA Accounts made up to 25 November 1995
28 Mar 1996 353 Location of register of members
12 Mar 1996 288 New director appointed
12 Mar 1996 288 Director resigned
08 Jan 1996 288 New director appointed
03 Jan 1996 288 Director resigned
03 Jan 1996 288 New director appointed
12 Dec 1995 288 New secretary appointed