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PROJECT EVERGREEN 1 LIMITED

Company number 00829605

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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 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2005	363s	Return made up to 11/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 11/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 3 pages (3 pages)
27 May 2004	363a	Return made up to 11/05/04; full list of members	View PDF Return made up to 11/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
27 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
09 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
06 Jun 2003	363s	Return made up to 11/05/03; full list of members	View PDF Return made up to 11/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
09 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 4 pages (4 pages)
27 May 2002	363s	Return made up to 11/05/02; full list of members	View PDF Return made up to 11/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jul 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 4 pages (4 pages)
15 May 2001	363a	Return made up to 11/05/01; full list of members	View PDF Return made up to 11/05/01; full list of members - link opens in a new window - 10 pages (10 pages)
18 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
12 Jun 2000	363s	Return made up to 11/05/00; full list of members	View PDF Return made up to 11/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jul 1999	363s	Return made up to 11/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 11/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
19 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
03 Jul 1998	363s	Return made up to 11/05/98; no change of members	View PDF Return made up to 11/05/98; no change of members - link opens in a new window - 6 pages (6 pages)
26 May 1998	AA	Accounts for a dormant company made up to 31 December 1997	View PDF Accounts for a dormant company made up to 31 December 1997 - link opens in a new window - 5 pages (5 pages)
11 Jun 1997	AA	Accounts for a dormant company made up to 31 December 1996	View PDF Accounts for a dormant company made up to 31 December 1996 - link opens in a new window - 5 pages (5 pages)
11 Jun 1997	363s	Return made up to 11/05/97; no change of members	View PDF Return made up to 11/05/97; no change of members - link opens in a new window - 4 pages (4 pages)
29 May 1996	363s	Return made up to 11/05/96; full list of members	View PDF Return made up to 11/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
31 Mar 1996	AA	Accounts for a dormant company made up to 31 December 1995	View PDF Accounts for a dormant company made up to 31 December 1995 - link opens in a new window - 5 pages (5 pages)
04 Sep 1995	363s	Return made up to 11/05/95; full list of members	View PDF Return made up to 11/05/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Sep 1995	AA	Accounts for a dormant company made up to 31 December 1994	View PDF Accounts for a dormant company made up to 31 December 1994 - link opens in a new window - 5 pages (5 pages)
01 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
01 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
14 Jun 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 December 1993

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