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EVANDALE HOLDINGS LIMITED

Company number 03308377

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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)
21 Jan 2008 288b Director resigned
05 Dec 2007 288c Secretary's particulars changed
27 Sep 2007 AA Accounts made up to 31 December 2006
06 Feb 2007 288a New secretary appointed
06 Feb 2007 288b Secretary resigned
01 Feb 2007 363a Return made up to 05/01/07; full list of members
06 Oct 2006 AA Accounts made up to 31 December 2005
17 Aug 2006 288a New director appointed
08 Feb 2006 363a Return made up to 05/01/06; full list of members
01 Nov 2005 AA Accounts made up to 31 December 2004
17 Oct 2005 288c Secretary's particulars changed
31 Jan 2005 363a Return made up to 05/01/05; full list of members
21 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration sec 386(2) 14/12/04
09 Dec 2004 AUD Auditor's resignation
24 Nov 2004 MISC Re section 394
11 Aug 2004 288a New director appointed
29 Jul 2004 288b Director resigned
16 Jul 2004 288c Director's particulars changed
10 Mar 2004 AA Accounts made up to 31 December 2003
13 Feb 2004 363a Return made up to 28/01/04; full list of members
26 Aug 2003 AA Full accounts made up to 31 December 2002
08 Feb 2003 363a Return made up to 28/01/03; full list of members