EVE DEVELOPMENTS LIMITED

Company number 01418607

Date	Type	Description	View / Download
15 Sep 2003	363s	Return made up to 03/09/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Sep 2003	AA	Full accounts made up to 4 January 2003	(15 pages)
17 Jun 2003	288b	Director resigned	(1 page)
12 Apr 2003	287	Registered office changed on 12/04/03 from: c/o certas PLC 34 bell street reigate surrey RH2 7BA	(1 page)
15 Oct 2002	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
15 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Various agreements,deed 04/10/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
09 Oct 2002	395	Particulars of mortgage/charge	(12 pages)
09 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Oct 2002	288a	New director appointed	(1 page)
03 Oct 2002	363s	Return made up to 03/09/02; full list of members	(7 pages)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
05 Aug 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
08 Feb 2002	287	Registered office changed on 08/02/02 from: 34 bell street reigate surrey RH2 7BA	(1 page)
05 Dec 2001	287	Registered office changed on 05/12/01 from: moorfield house 37-39 moorfield road guildford surrey GU1 1RU	(1 page)
12 Sep 2001	363s	Return made up to 03/09/01; full list of members	(6 pages)
20 Aug 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
10 Nov 2000	287	Registered office changed on 10/11/00 from: minster house plough lane winbledon london SW17 0AZ	(1 page)
03 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
18 Sep 2000	288a	New director appointed	(2 pages)
14 Sep 2000	363s	Return made up to 03/09/00; full list of members	(6 pages)
08 Sep 2000	288b	Director resigned	(1 page)
19 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jan 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
25 Oct 1999	AA	Full accounts made up to 31 March 1999	(11 pages)