EVOLVE GROUP LIMITED

Company number 03153488

Date	Type	Description	View / Download
04 Mar 2005	363s	Return made up to 31/01/05; full list of members	(9 pages)
01 Feb 2005	AA	Accounts for a medium company made up to 31 March 2004	(16 pages)
21 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
18 Jun 2004	288b	Secretary resigned;director resigned	(2 pages)
04 Feb 2004	363a	Return made up to 31/01/04; full list of members	(11 pages)
16 Jan 2004	AA	Full accounts made up to 31 March 2003	(16 pages)
26 Nov 2003	AUD	Auditor's resignation	(1 page)
11 Feb 2003	363a	Return made up to 31/01/03; full list of members	(11 pages)
09 Sep 2002	AA	Full accounts made up to 31 March 2002	(19 pages)
15 Mar 2002	363a	Return made up to 31/01/02; full list of members	(11 pages)
05 Feb 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Dec 2001	AA	Full accounts made up to 31 March 2001	(16 pages)
05 Mar 2001	363s	Return made up to 31/01/01; full list of members	(7 pages)
16 Jan 2001	88(2)R	Ad 30/09/00--------- £ si 20@1=20 £ ic 110/130	(2 pages)
26 Jul 2000	88(2)R	Ad 12/07/00--------- £ si 30@1=30 £ ic 80/110	(2 pages)
26 Jul 2000	88(2)R	Ad 12/07/00--------- £ si 78@1=78 £ ic 2/80	(2 pages)
26 Jul 2000	123	Nc inc already adjusted 12/07/00	(1 page)
26 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 Jul 2000	225	Accounting reference date extended from 31/10/00 to 31/03/01	(1 page)
06 Jul 2000	CERTNM	Company name changed frodsham holdings LIMITED\certificate issued on 07/07/00	(2 pages)
10 Apr 2000	363s	Return made up to 31/01/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
08 Feb 2000	AA	Accounts for a dormant company made up to 31 October 1999	(1 page)
11 Feb 1999	363s	Return made up to 31/01/99; full list of members	(6 pages)
13 Nov 1998	AA	Accounts for a dormant company made up to 31 October 1998	(1 page)