EVE DEVELOPMENTS LIMITED

Company number 01418607

Date	Type	Description	View / Download
06 Sep 2007	363a	Return made up to 03/09/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
20 Aug 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
17 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Sep 2006	363a	Return made up to 03/09/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
30 Aug 2006	AA	Full accounts made up to 31 March 2006	(14 pages)
01 Dec 2005	AA	Full accounts made up to 31 March 2005	(14 pages)
22 Sep 2005	363a	Return made up to 03/09/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
22 Sep 2005	353	Location of register of members	(1 page)
16 Jun 2005	288c	Director's particulars changed	(1 page)
23 May 2005	288b	Director resigned	(1 page)
23 May 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/10/2020 under section 1088 of the Companies Act 2006	(1 page)
28 Feb 2005	288a	New director appointed	(2 pages)
24 Feb 2005	288a	New director appointed	(2 pages)
05 Jan 2005	288b	Director resigned	(1 page)
05 Jan 2005	288b	Secretary resigned	(1 page)
30 Nov 2004	288a	New secretary appointed	(1 page)
12 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Sep 2004	363s	Return made up to 03/09/04; full list of members	(7 pages)
23 Sep 2004	287	Registered office changed on 23/09/04 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park, elland west yorkshire HX5 9DB	(1 page)
20 Sep 2004	AUD	Auditor's resignation	(2 pages)
10 Sep 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
10 Aug 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
14 Feb 2004	288c	Director's particulars changed	(1 page)