EVOLUTION PROPERTY SERVICES (EUROPE) LTD

Company number 03074040

Date	Type	Description	View / Download
16 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-01	(1 page)
08 Feb 2010	AP01	Appointment of Ms Denise Anne Balderson as a director	(2 pages)
02 Feb 2010	TM01	Termination of appointment of Amanda Hayles as a director	(1 page)
02 Feb 2010	AP01	Appointment of Mr Martyn William Drake as a director	(2 pages)
04 Sep 2009	AA	Accounts made up to 30 June 2009	(2 pages)
09 Jun 2009	363a	Return made up to 09/06/09; full list of members	(3 pages)
09 Jun 2009	288c	Director's change of particulars / amanda hayles / 01/06/2009	(1 page)
09 Jun 2009	288c	Secretary's change of particulars / denise balderson / 01/06/2009	(1 page)
20 May 2009	287	Registered office changed on 20/05/2009 from cairngarth cottage heads nook brampton cumbria CA8 9EH united kingdom	(1 page)
03 Dec 2008	288a	Secretary appointed ms denise anne balderson	(1 page)
03 Dec 2008	288a	Director appointed mrs amanda jane hayles	(2 pages)
03 Dec 2008	288b	Appointment terminated secretary amanda hayles	(1 page)
03 Dec 2008	288b	Appointment terminated director george hayles	(1 page)
24 Sep 2008	AA	Accounts made up to 30 June 2008	(2 pages)
30 Jun 2008	363a	Return made up to 29/06/08; full list of members	(3 pages)
08 May 2008	287	Registered office changed on 08/05/2008 from 5 rosebank, heads nook brampton cumbria CA8 9EW	(1 page)
12 Sep 2007	AA	Accounts made up to 30 June 2007	(2 pages)
29 Jun 2007	363a	Return made up to 29/06/07; full list of members	(2 pages)
29 Jun 2007	288c	Director's particulars changed	(1 page)
29 Jun 2007	288c	Secretary's particulars changed	(1 page)
30 Apr 2007	287	Registered office changed on 30/04/07 from: beanlands beanlands park irthington cumbria CA6 4NH	(1 page)
06 Sep 2006	AA	Accounts made up to 30 June 2006	(2 pages)
30 Jun 2006	363a	Return made up to 29/06/06; full list of members	(2 pages)
16 Nov 2005	AA	Accounts made up to 30 June 2005	(4 pages)
16 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Audit exemption 30/09/05	(1 page)