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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)
19 Nov 2007 363a Return made up to 17/11/06; full list of members
25 Oct 2007 288b Director resigned
25 Oct 2007 288a New director appointed
01 Jun 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Sep 2006 AA Total exemption small company accounts made up to 31 March 2005
18 May 2006 363s Return made up to 17/11/05; full list of members
13 Dec 2005 AA Total exemption full accounts made up to 31 March 2004
30 Aug 2005 325 Location of register of directors' interests
30 Aug 2005 353 Location of register of members
30 Aug 2005 288c Director's particulars changed
30 Aug 2005 288c Secretary's particulars changed
30 Aug 2005 88(2)R Ad 12/07/05--------- £ si 100@1=100 £ ic 100/200
30 Aug 2005 288a New director appointed
30 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Art 3 not apply 12/07/05
30 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2005 395 Particulars of mortgage/charge
22 Aug 2005 395 Particulars of mortgage/charge
12 Aug 2005 395 Particulars of mortgage/charge
13 Apr 2005 395 Particulars of mortgage/charge
11 Jan 2005 363s Return made up to 17/11/04; full list of members
14 May 2004 AA Total exemption full accounts made up to 31 March 2003
07 Dec 2003 363s Return made up to 17/11/03; full list of members
05 Aug 2003 403a Declaration of satisfaction of mortgage/charge
05 Aug 2003 403a Declaration of satisfaction of mortgage/charge