EVENSURE MANAGEMENT LIMITED

Company number 03260618

Date	Type	Description	View / Download
11 Jul 2006	288c	Director's particulars changed	(1 page)
04 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
20 Jan 2006	AA	Accounts for a medium company made up to 31 August 2005	(17 pages)
25 Nov 2005	363s	Return made up to 08/10/05; full list of members	(8 pages)
29 Sep 2005	88(2)R	Ad 23/08/05--------- £ si 1049330@.1=104933 £ ic 500/105433	(2 pages)
29 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Sep 2005	123	£ nc 10000/105433 23/08/05	(1 page)
20 Sep 2005	288c	Director's particulars changed	(1 page)
31 Aug 2005	395	Particulars of mortgage/charge	(5 pages)
09 Aug 2005	225	Accounting reference date shortened from 31/10/05 to 31/08/05	(1 page)
09 Aug 2005	288b	Secretary resigned	(1 page)
09 Aug 2005	288a	New secretary appointed	(1 page)
13 Oct 2004	288a	New director appointed	(2 pages)
13 Oct 2004	288a	New director appointed	(2 pages)
13 Oct 2004	363s	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Oct 2004	287	Registered office changed on 13/10/04 from: premier house chertsey street guildford surrey GU1 4HG	(1 page)
02 Sep 2004	AA	Accounts for a medium company made up to 31 October 2003	(18 pages)
13 Jan 2004	288b	Director resigned	(1 page)
07 Dec 2003	288b	Director resigned	(1 page)
07 Dec 2003	288b	Director resigned	(1 page)
13 Oct 2003	288a	New secretary appointed	(2 pages)
13 Oct 2003	288b	Secretary resigned	(1 page)
13 Oct 2003	363s	Return made up to 08/10/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)