EVENMOSS (RETAIL AND OFFICES) LIMITED

Company number 03149825

Date	Type	Description	View / Download
29 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
29 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
11 Mar 1999	363s	Return made up to 23/01/99; no change of members	(5 pages)
05 Aug 1998	395	Particulars of mortgage/charge	(7 pages)
31 Jul 1998	AA	Full accounts made up to 30 April 1998	(1 page)
23 Jul 1998	288a	New secretary appointed	(2 pages)
23 Feb 1998	363s	Return made up to 23/01/98; no change of members	(5 pages)
20 Jun 1997	AA	Full accounts made up to 30 April 1997	(1 page)
20 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Feb 1997	363s	Return made up to 23/01/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
14 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
19 Sep 1996	CERTNM	Company name changed alexandra partnership LIMITED\certificate issued on 20/09/96	(2 pages)
13 Sep 1996	288	Director resigned	(1 page)
13 Sep 1996	288	Director resigned	(1 page)
31 May 1996	224	Accounting reference date notified as 30/04	(1 page)
07 May 1996	CERTNM	Company name changed agabeam LIMITED\certificate issued on 08/05/96	(2 pages)
02 May 1996	88(2)R	Ad 23/04/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
24 Apr 1996	288	Secretary resigned	(1 page)
24 Apr 1996	288	Director resigned	(1 page)
24 Apr 1996	287	Registered office changed on 24/04/96 from: 2ND floor 123-125 city road london EC1V 1JB	(1 page)
24 Apr 1996	288	New secretary appointed;new director appointed	(2 pages)
24 Apr 1996	288	New director appointed	(3 pages)
24 Apr 1996	288	New director appointed	(2 pages)
23 Jan 1996	NEWINC	Incorporation	(16 pages)

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