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EVENSURE MANAGEMENT LIMITED

Company number 03260618

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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)
05 Sep 2003 AA Accounts for a medium company made up to 31 October 2002
25 Feb 2003 AAMD Amended accounts made up to 31 October 2001
26 Nov 2002 AA Accounts for a medium company made up to 31 October 2001
18 Oct 2002 363s Return made up to 08/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Jun 2002 288a New director appointed
05 Apr 2002 395 Particulars of mortgage/charge
13 Dec 2001 287 Registered office changed on 13/12/01 from: evensure house leas road guildford surrey GU1 4QT
12 Oct 2001 363s Return made up to 08/10/01; full list of members
04 Jul 2001 288b Secretary resigned
04 Jul 2001 288b Director resigned
04 Jul 2001 AA Accounts for a small company made up to 31 October 2000
12 Oct 2000 363s Return made up to 08/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Aug 2000 AA Accounts for a small company made up to 31 October 1999
29 Aug 2000 288b Secretary resigned
02 Aug 2000 287 Registered office changed on 02/08/00 from: 40 hogshill street beaminster dorset DT8 3AA
23 May 2000 288a New secretary appointed
16 May 2000 287 Registered office changed on 16/05/00 from: 177 regent street london W1R 8BB
16 May 2000 288a New director appointed
16 May 2000 288a New director appointed
11 Nov 1999 363s Return made up to 08/10/99; full list of members
31 Aug 1999 AA Full accounts made up to 31 October 1998
09 Nov 1998 363s Return made up to 08/10/98; full list of members
11 Aug 1998 AA Full accounts made up to 31 October 1997
11 Aug 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Aug 1998 122 S-div 15/07/98