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EVOLVEON LIMITED

Company number 03567861

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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)
11 Jun 2008 363a Return made up to 20/05/08; full list of members
10 Jun 2008 288c Director's change of particulars / john wilson / 21/05/2007
09 Jun 2008 288c Director and secretary's change of particulars / sandra wilson / 21/05/2007
24 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
31 May 2007 363a Return made up to 20/05/07; full list of members
31 May 2007 288c Director's particulars changed
31 May 2007 288c Secretary's particulars changed;director's particulars changed
30 May 2007 190 Location of debenture register
30 May 2007 353 Location of register of members
30 May 2007 287 Registered office changed on 30/05/07 from: 2 albany court albany park frimley camberley surrey GU16 7QR
12 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
16 Jun 2006 363a Return made up to 20/05/06; full list of members
03 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
13 Jun 2005 363s Return made up to 20/05/05; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
02 Jun 2004 363s Return made up to 20/05/04; full list of members
  • 363(287) ‐ Registered office changed on 02/06/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
30 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
28 May 2003 363s Return made up to 20/05/03; full list of members
07 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
15 Jun 2002 363s Return made up to 20/05/02; no change of members
01 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
28 Sep 2001 287 Registered office changed on 28/09/01 from: cedar house cedar lane frimley camberley surrey GU16 5HY
05 Jul 2001 363s Return made up to 20/05/01; no change of members
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
21 Jun 2000 363s Return made up to 20/05/00; full list of members