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EVELYN CRESCENT LIMITED

Company number 00993265

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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)
28 Nov 2006 363a Return made up to 15/11/06; full list of members
18 Jul 2006 AA Accounts for a small company made up to 31 October 2005
05 Dec 2005 363a Return made up to 15/11/05; full list of members
05 May 2005 AA Accounts for a small company made up to 31 October 2004
21 Apr 2005 288b Director resigned
28 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2005 169 £ ic 391750/260500 20/12/04 £ sr 131250@1=131250
04 Jan 2005 288b Director resigned
17 Dec 2004 363s Return made up to 15/11/04; full list of members
10 Aug 2004 AA Accounts for a small company made up to 31 October 2003
27 Nov 2003 363s Return made up to 15/11/03; full list of members
24 Nov 2003 169 £ ic 520000/391750 31/10/03 £ sr 128250@1=128250
07 Nov 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jul 2003 AA Accounts for a small company made up to 31 October 2002
09 Feb 2003 363s Return made up to 15/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 2002 AA Accounts for a small company made up to 31 October 2001
10 Dec 2001 CERTNM Company name changed cliff hotel (gwbert) LIMITED\certificate issued on 10/12/01
22 Nov 2001 363s Return made up to 15/11/01; full list of members
24 Oct 2001 288a New director appointed
28 Mar 2001 AA Accounts for a small company made up to 31 October 2000
17 Nov 2000 363s Return made up to 15/11/00; full list of members
09 Aug 2000 AA Full accounts made up to 31 October 1999
26 Nov 1999 363s Return made up to 15/11/99; full list of members
  • 363(287) ‐ Registered office changed on 26/11/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 1999 AA Full accounts made up to 31 October 1998
07 Dec 1998 363s Return made up to 15/11/98; full list of members
  • 363(288) ‐ Director's particulars changed