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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)
05 Aug 2003 403a Declaration of satisfaction of mortgage/charge
27 Feb 2003 403a Declaration of satisfaction of mortgage/charge
02 Jan 2003 288b Secretary resigned
02 Jan 2003 288a New secretary appointed
20 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
20 Dec 2002 363s Return made up to 17/11/02; full list of members
20 Dec 2002 287 Registered office changed on 20/12/02 from: 44 springfield road horsham west sussex RH12 2PD
10 Dec 2002 287 Registered office changed on 10/12/02 from: 30 bonny wood road hassocks west sussex BN6 8HR
28 Nov 2002 395 Particulars of mortgage/charge
31 May 2002 288b Director resigned
02 Feb 2002 AA Partial exemption accounts made up to 31 March 2001
21 Dec 2001 363s Return made up to 17/11/01; full list of members
08 Jul 2001 288a New director appointed
07 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sale and purchase agree 11/05/01
25 May 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
25 May 2001 287 Registered office changed on 25/05/01 from: 30, market place, hitchin, hertfordshire. SG5 1DT.
08 Mar 2001 AA Full accounts made up to 31 December 1999
19 Jan 2001 363s Return made up to 17/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2000 88(2)R Ad 03/06/00--------- £ si 98@1=98 £ ic 2/100
23 Feb 2000 AA Full accounts made up to 31 December 1998
12 Jan 2000 363s Return made up to 17/11/99; full list of members
15 Apr 1999 AA Full accounts made up to 31 December 1997
28 Jan 1999 363s Return made up to 17/11/98; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
19 Feb 1998 288a New secretary appointed
17 Feb 1998 395 Particulars of mortgage/charge