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EVOLUTION PRODUCT DESIGN & MANUFACTURE LIMITED

Company number 03130603

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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 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
19 Sep 2006 287 Registered office changed on 19/09/06 from: 40 clarence road sudbury suffolk CO10 1NJ
20 Dec 2005 363a Return made up to 24/11/05; full list of members
20 Dec 2005 288c Secretary's particulars changed
30 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
10 Mar 2005 123 Nc inc already adjusted 31/03/98
10 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2004 363s Return made up to 24/11/04; full list of members
24 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
16 Feb 2004 363s Return made up to 24/11/03; full list of members
  • 363(287) ‐ Registered office changed on 16/02/04
02 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
26 Nov 2002 363s Return made up to 24/11/02; full list of members
02 Oct 2002 AA Total exemption small company accounts made up to 30 November 2001
26 Feb 2002 363s Return made up to 24/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2001 AA Total exemption small company accounts made up to 30 November 2000
08 Dec 2000 363s Return made up to 24/11/00; full list of members
02 Oct 2000 AA Accounts for a small company made up to 30 November 1999
22 Dec 1999 363s Return made up to 24/11/99; full list of members
05 Oct 1999 AA Accounts for a small company made up to 30 November 1998
24 Feb 1999 363s Return made up to 24/11/98; full list of members
30 Sep 1998 AA Accounts for a small company made up to 30 November 1997
06 Jan 1998 363s Return made up to 24/11/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/11/97; no change of members
14 Apr 1997 AA Accounts for a small company made up to 30 November 1996
18 Dec 1996 363s Return made up to 24/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 1996 224 Accounting reference date notified as 30/11