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EVANS ROTHERHAM REGENERATION LIMITED

Company number 00784938

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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)
29 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2004 363s Return made up to 24/08/04; full list of members
27 Sep 2004 363(288) Secretary's particulars changed
31 Aug 2004 288b Secretary resigned
31 Aug 2004 288a New secretary appointed
08 Mar 2004 88(2)R Ad 27/02/04--------- £ si 999900@1=999900 £ ic 100/1000000
08 Mar 2004 123 Nc inc already adjusted 27/02/04
08 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2004 288b Secretary resigned
05 Jan 2004 288a New secretary appointed
08 Sep 2003 363s Return made up to 24/08/03; full list of members
28 Jul 2003 AA Full accounts made up to 31 March 2003
24 Sep 2002 363s Return made up to 24/08/02; full list of members
04 Sep 2002 AA Full accounts made up to 31 March 2002
11 Sep 2001 363a Return made up to 24/08/01; full list of members; amend
03 Sep 2001 363a Return made up to 24/08/01; no change of members
20 Aug 2001 AA Full accounts made up to 31 March 2001
20 Mar 2001 CERTNM Company name changed lonsdale properties LIMITED\certificate issued on 20/03/01
20 Oct 2000 288b Director resigned
11 Oct 2000 288a New director appointed
31 Aug 2000 363s Return made up to 24/08/00; full list of members
14 Aug 2000 AA Full accounts made up to 31 March 2000
06 Oct 1999 288a New director appointed