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THE EVALUATION PARTNERSHIP LIMITED

Company number 03184512

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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)
27 Apr 2009 225 Accounting reference date shortened from 31/08/2009 to 30/06/2009
27 Apr 2009 288b Appointment terminated secretary elisabeth watson
27 Apr 2009 288a Director appointed stephen ray williams
27 Apr 2009 288a Secretary appointed jeffrey john pudney
27 Apr 2009 287 Registered office changed on 27/04/2009 from 6 cole park road twickenham middlesex TW1 1HW
27 Apr 2009 288a Director appointed fred bennett
23 Apr 2009 88(2) Ad 03/04/09\gbp si 21587@0.1=2158.7\gbp ic 5000/7158.7\
07 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Jan 2009 AA Total exemption full accounts made up to 31 August 2008
22 Apr 2008 363a Return made up to 11/04/08; full list of members
18 Mar 2008 AA Total exemption full accounts made up to 31 August 2007
14 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
02 May 2007 RESOLUTIONS Resolutions
  • RES14 ‐ 49,500 at 10P 18/04/07
02 May 2007 88(2)R Ad 18/04/07--------- £ si 49500@.1=4950 £ ic 50/5000
19 Apr 2007 363a Return made up to 11/04/07; full list of members
19 Apr 2007 190 Location of debenture register
19 Apr 2007 353 Location of register of members
16 Apr 2007 123 Nc inc already adjusted 27/03/07
16 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2007 MEM/ARTS Memorandum and Articles of Association
07 Jun 2006 AA Total exemption full accounts made up to 31 August 2005
24 Apr 2006 363a Return made up to 11/04/06; full list of members
08 Aug 2005 403a Declaration of satisfaction of mortgage/charge
02 Jul 2005 395 Particulars of mortgage/charge
14 Jun 2005 AA Total exemption full accounts made up to 31 August 2004