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EVERGREEN BUSINESS FINANCE COMPANY LIMITED

Company number 02940320

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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)
13 Jul 2004 363s Return made up to 17/06/04; full list of members
  • 363(287) ‐ Registered office changed on 13/07/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
23 Jun 2003 363s Return made up to 17/06/03; full list of members
14 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
28 Jun 2002 363s Return made up to 17/06/02; full list of members
14 Feb 2002 225 Accounting reference date extended from 30/06/01 to 30/12/01
21 Jun 2001 363s Return made up to 17/06/01; full list of members
08 Mar 2001 AA Accounts for a dormant company made up to 30 June 2000
28 Jun 2000 363s Return made up to 17/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/06/00
24 Feb 2000 AA Accounts for a dormant company made up to 30 June 1999
24 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jun 1999 363s Return made up to 17/06/99; full list of members
17 Mar 1999 AA Accounts for a dormant company made up to 30 June 1998
17 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Aug 1998 363s Return made up to 17/06/98; full list of members
04 Mar 1998 AA Accounts for a dormant company made up to 30 June 1997
13 Jul 1997 363s Return made up to 17/06/97; full list of members
11 Feb 1997 AA Accounts for a dormant company made up to 30 June 1996
11 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jun 1996 363s Return made up to 17/06/96; full list of members
10 Jun 1996 AA Accounts for a dormant company made up to 30 June 1995
10 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Aug 1995 363b Return made up to 17/06/95; full list of members
07 Aug 1995 288 New secretary appointed;new director appointed
07 Aug 1995 288 New director appointed