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EVERGLADE LIMITED

Company number 02444311

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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)
24 Apr 2012 AR01 Annual return made up to 17 November 2011
19 May 2011 AA Total exemption small company accounts made up to 30 September 2010
13 May 2011 AA01 Previous accounting period shortened from 31 March 2011 to 30 September 2010
08 Feb 2011 AR01 Annual return made up to 17 November 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Sep 2010 AD01 Registered office address changed from 3 Jenner Road Guildford Surrey GU1 3AQ on 15 September 2010
26 Jul 2010 TM01 Termination of appointment of John Marshall as a director
13 Jul 2010 AP01 Appointment of Johanna Dennett as a director
13 Jul 2010 AP03 Appointment of Roy Nightingale as a secretary
13 Jul 2010 TM02 Termination of appointment of Daniel Bard as a secretary
04 May 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Mar 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
07 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 Sep 2009 288b Appointment terminated director stephen carpenter
21 Aug 2009 287 Registered office changed on 21/08/2009 from unit 6-8 hillgate place 18-20 balham hill balham london SW12 9ER
21 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jul 2009 287 Registered office changed on 01/07/2009 from 44 springfield road horsham west sussex RH12 2PD
01 Jun 2009 288a Secretary appointed daniel carl bard
31 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Mar 2009 AA Total exemption small company accounts made up to 31 March 2007
27 Jan 2009 363a Return made up to 17/11/08; full list of members
08 Oct 2008 288b Appointment terminated secretary karen carpenter
02 May 2008 363a Return made up to 17/11/07; full list of members
01 May 2008 288c Director's change of particulars / stephen carpenter / 13/11/2007
01 May 2008 288c Secretary's change of particulars / karen carpenter / 13/11/2007