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EVAGARD LIMITED

Company number 01499175

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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)
27 Jan 2004 288c Director's particulars changed
06 Dec 2003 363a Return made up to 08/11/03; full list of members
04 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
24 Feb 2003 288b Secretary resigned
24 Feb 2003 288a New secretary appointed
23 Dec 2002 363a Return made up to 08/11/02; full list of members
10 Dec 2002 288a New director appointed
10 Dec 2002 288a New director appointed
04 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
14 Dec 2001 AA Accounts for a dormant company made up to 31 December 2000
28 Nov 2001 363a Return made up to 08/11/01; full list of members
30 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
27 Jul 2001 288a New director appointed
27 Jul 2001 288b Director resigned
07 Dec 2000 363a Return made up to 08/11/00; full list of members
30 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/11/00
24 Nov 2000 AA Full accounts made up to 31 December 1999
02 Nov 2000 AA Full accounts made up to 31 December 1998
29 Sep 2000 244 Delivery ext'd 3 mth 31/12/99
14 Jul 2000 288b Director resigned
14 Jul 2000 288a New director appointed
01 Jun 2000 288b Director resigned
26 May 2000 287 Registered office changed on 26/05/00 from: 20 amersham hill high wycombe buckinghamshire HP13 6NZ