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EVOLVE GROUP LIMITED

Company number 03153488

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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)
01 Jun 2010	AA	Full accounts made up to 31 July 2009	View PDF Full accounts made up to 31 July 2009 - link opens in a new window - 23 pages (23 pages)
11 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Feb 2010	CH01	Director's details changed for Mrs Karen Jane Blinkhorn on 31 January 2010	View PDF Director's details changed for Mrs Karen Jane Blinkhorn on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH01	Director's details changed for Paul Davidson on 31 January 2010	View PDF Director's details changed for Paul Davidson on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH01	Director's details changed for Mr Paul Dyke on 31 January 2010	View PDF Director's details changed for Mr Paul Dyke on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH01	Director's details changed for Glynn Kenneth Frodsham on 31 January 2010	View PDF Director's details changed for Glynn Kenneth Frodsham on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH03	Secretary's details changed for Mrs Karen Jane Blinkhorn on 31 January 2010	View PDF Secretary's details changed for Mrs Karen Jane Blinkhorn on 31 January 2010 - link opens in a new window - 1 page (1 page)
30 Sep 2009	225	Accounting reference date extended from 31/03/2009 to 31/07/2009	View PDF Accounting reference date extended from 31/03/2009 to 31/07/2009 - link opens in a new window - 1 page (1 page)
05 Feb 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
31 Jan 2009	AA	Accounts for a medium company made up to 31 March 2008	View PDF Accounts for a medium company made up to 31 March 2008 - link opens in a new window - 21 pages (21 pages)
19 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
28 Feb 2008	363a	Return made up to 31/01/08; full list of members	View PDF Return made up to 31/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
28 Feb 2008	288a	Director appointed mr paul dyke	View PDF Director appointed mr paul dyke - link opens in a new window - 1 page (1 page)
03 Feb 2008	AA	Accounts for a medium company made up to 31 March 2007	View PDF Accounts for a medium company made up to 31 March 2007 - link opens in a new window - 19 pages (19 pages)
31 Jul 2007	AA	Accounts for a medium company made up to 31 March 2006	View PDF Accounts for a medium company made up to 31 March 2006 - link opens in a new window - 18 pages (18 pages)
25 Apr 2007	363a	Return made up to 31/01/07; full list of members	View PDF Return made up to 31/01/07; full list of members - link opens in a new window - 4 pages (4 pages)
24 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Apr 2007	287	Registered office changed on 24/04/07 from: north florida road haydock industrial estate haydock, st. Helens merseyside WA11 9UB	View PDF Registered office changed on 24/04/07 from: north florida road haydock industrial estate haydock, st. Helens merseyside WA11 9UB - link opens in a new window - 1 page (1 page)
06 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Apr 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
16 Mar 2006	363a	Return made up to 31/01/06; full list of members	View PDF Return made up to 31/01/06; full list of members - link opens in a new window - 4 pages (4 pages)
07 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
02 Feb 2006	AA	Accounts for a medium company made up to 31 March 2005	View PDF Accounts for a medium company made up to 31 March 2005 - link opens in a new window - 16 pages (16 pages)

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