EVENBROOK LIMITED

Company number 03147118

Date	Type	Description	View / Download
15 Apr 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(5 pages)
15 Apr 2010	CH01	Director's details changed for Adrian Roobottom on 7 April 2010	(2 pages)
15 Apr 2010	CH01	Director's details changed for Mr John Robert Coles on 7 April 2010	(2 pages)
15 Apr 2010	CH01	Director's details changed for Mr Michael Andrew Poole on 7 April 2010	(2 pages)
05 Jun 2009	AA	Full accounts made up to 30 September 2008	(19 pages)
28 Apr 2009	363a	Return made up to 07/04/09; full list of members	(4 pages)
19 Jan 2009	288b	Appointment terminated secretary michael poole	(1 page)
17 Jul 2008	AA	Full accounts made up to 30 September 2007	(21 pages)
06 May 2008	363a	Return made up to 07/04/08; full list of members	(4 pages)
07 Jan 2008	288a	New director appointed	(1 page)
15 Jul 2007	AA	Full accounts made up to 30 September 2006	(20 pages)
01 May 2007	363a	Return made up to 07/04/07; full list of members	(2 pages)
17 Jan 2007	AUD	Auditor's resignation	(2 pages)
06 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
03 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
03 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
03 Aug 2006	288a	New director appointed	(1 page)
01 Aug 2006	288a	New secretary appointed	(1 page)
31 Jul 2006	288b	Secretary resigned	(1 page)
17 Jul 2006	AA	Full accounts made up to 30 September 2005	(17 pages)
18 May 2006	363s	Return made up to 07/04/06; full list of members	(7 pages)
26 Oct 2005	287	Registered office changed on 26/10/05 from: north lodge farm widmerpool nottingham nottinghamshire NG12 5QE	(1 page)
26 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Oct 2005	287	Registered office changed on 14/10/05 from: normanton grange normanton on the wolds nottinghamshire NG12 5NN	(1 page)
10 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)