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EVENDRIVE SYSTEMS LIMITED

Company number 03337236

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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 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
21 Apr 2004 363s Return made up to 20/03/04; full list of members
23 Jan 2004 287 Registered office changed on 23/01/04 from: 2 broomhill cottage boyatt lane eastleigh hampshire SO50 4LJ
26 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
01 Apr 2003 363s Return made up to 20/03/03; full list of members
24 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
22 Mar 2002 363s Return made up to 20/03/02; full list of members
22 Nov 2001 363s Return made up to 20/03/01; full list of members
22 Nov 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
22 Aug 2001 88(2)R Ad 01/07/00--------- £ si 8@1=8 £ ic 2/10
05 Mar 2001 AA Accounts made up to 30 June 2000
07 Aug 2000 363s Return made up to 20/03/00; full list of members
26 May 2000 288a New director appointed
17 May 2000 287 Registered office changed on 17/05/00 from: 150 hammersmith road london W6 7JP
17 May 2000 288b Director resigned
17 May 2000 288b Secretary resigned
17 May 2000 288a New secretary appointed;new director appointed
26 Oct 1999 AA Accounts made up to 30 June 1999
26 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 May 1999 363s Return made up to 20/03/99; no change of members
21 Aug 1998 AA Accounts made up to 30 June 1998
21 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Apr 1998 363s Return made up to 20/03/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/03/98; full list of members
12 Aug 1997 288b Secretary resigned
12 Aug 1997 288b Director resigned