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EVESHAM ELECTRONICS LIMITED

Company number 03319294

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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)
22 Feb 2013 CH01 Director's details changed for John William Blower on 22 February 2013
19 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 212
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Jun 2011 CH01 Director's details changed for Claire Louise Pritchard on 6 June 2011
21 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Aug 2009 287 Registered office changed on 25/08/2009 from unit 8 bond industrial estate wickhamford evesham worcestershire WR11 6RT
07 Apr 2009 363a Return made up to 17/02/09; full list of members
20 Feb 2009 88(2) Ad 09/02/09\gbp si 100@1=100\gbp ic 100/200\
13 Feb 2009 288a Director appointed david john blower
13 Feb 2009 288a Director appointed claire louise pritchard
13 Feb 2009 88(2) Ad 09/02/09\gbp si 98@1=98\gbp ic 2/100\
13 Feb 2009 123 Nc inc already adjusted 09/02/09
13 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
20 May 2008 287 Registered office changed on 20/05/2008 from the cables 19 stratford road honeybourne worcestershire WR11 5PP
02 May 2008 363a Return made up to 17/02/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Mar 2007 363s Return made up to 17/02/07; full list of members
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006