- Company Overview for EVANDALE HOLDINGS LIMITED (03308377)
- Filing history for EVANDALE HOLDINGS LIMITED (03308377)
- People for EVANDALE HOLDINGS LIMITED (03308377)
- More for EVANDALE HOLDINGS LIMITED (03308377)
| 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) |
|---|---|---|---|
| 17 Oct 2002 | AA | Full accounts made up to 31 December 2001 | |
| 24 Sep 2002 | RESOLUTIONS |
Resolutions
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| 13 Sep 2002 | 287 | Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX | |
| 12 Sep 2002 | 353 | Location of register of members | |
| 19 Feb 2002 | 363a | Return made up to 28/01/02; full list of members | |
| 24 Dec 2001 | 88(3) | Particulars of contract relating to shares | |
| 24 Dec 2001 | 88(2)R | Ad 07/02/97--------- £ si 100@1 | |
| 27 Jun 2001 | 288a | New director appointed | |
| 27 Jun 2001 | 288a | New director appointed | |
| 27 Jun 2001 | 288a | New director appointed | |
| 27 Jun 2001 | 288a | New secretary appointed | |
| 26 Jun 2001 | AUD | Auditor's resignation | |
| 26 Jun 2001 | 225 | Accounting reference date shortened from 31/01/02 to 31/12/01 | |
| 26 Jun 2001 | 287 | Registered office changed on 26/06/01 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE | |
| 26 Jun 2001 | 288b | Secretary resigned;director resigned | |
| 26 Jun 2001 | 288b | Director resigned | |
| 25 Jun 2001 | AA | Accounts for a small company made up to 31 January 2001 | |
| 12 Feb 2001 | 363s | Return made up to 28/01/01; full list of members | |
| 31 Oct 2000 | AA | Accounts for a small company made up to 31 January 2000 | |
| 03 Mar 2000 | 363s | Return made up to 28/01/00; full list of members | |
| 15 Oct 1999 | AA | Accounts for a small company made up to 31 January 1999 | |
| 23 Apr 1999 | 363s | Return made up to 28/01/99; no change of members | |
| 01 Dec 1998 | AA | Accounts for a small company made up to 31 January 1998 | |
| 21 Jun 1998 | 363s | Return made up to 28/01/98; full list of members | |
| 21 Jun 1998 | 363(288) |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |