EVE TRAKWAY LIMITED

Company number 02207643

Date	Type	Description	View / Download
08 Apr 2006	395	Particulars of mortgage/charge	(23 pages)
07 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
06 Apr 2006	395	Particulars of mortgage/charge	(6 pages)
31 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jan 2006	AA	Accounts made up to 31 March 2005	(22 pages)
22 Sep 2005	363a	Return made up to 05/09/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 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	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006	(1 page)
23 May 2005	288b	Director resigned	(1 page)
02 Mar 2005	288a	New director appointed	(2 pages)
14 Feb 2005	288a	New director appointed	(2 pages)
10 Feb 2005	288a	New director appointed	(3 pages)
10 Feb 2005	288a	New director appointed	(3 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)
27 Sep 2004	363s	Return made up to 05/09/04; full list of members	(7 pages)
22 Sep 2004	287	Registered office changed on 22/09/04 from: c/o babcock international group PLC 2ND floor 2 cavendish square london W1G 0PX	(1 page)
20 Sep 2004	AUD	Auditor's resignation	(2 pages)
10 Sep 2004	AA	Accounts made up to 31 December 2003	(9 pages)
25 Aug 2004	287	Registered office changed on 25/08/04 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park, elland west yorkshire HX5 9DB	(1 page)
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)
21 Oct 2003	AA	Accounts for a dormant company made up to 4 January 2003	(4 pages)