EVENBROOK SUFFOLK LIMITED

Company number 03572436

Date	Type	Description	View / Download
28 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
06 Jun 2001	363s	Return made up to 24/05/01; full list of members	(6 pages)
30 May 2001	AA	Full accounts made up to 30 September 2000	(12 pages)
27 Oct 2000	395	Particulars of mortgage/charge	(19 pages)
25 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
25 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
07 Jul 2000	AA	Full accounts made up to 30 September 1999	(12 pages)
07 Jun 2000	363s	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Jul 1999	AA	Full accounts made up to 30 September 1998	(12 pages)
01 Jun 1999	363s	Return made up to 24/05/99; full list of members	(8 pages)
23 Sep 1998	225	Accounting reference date shortened from 30/09/99 to 30/09/98	(1 page)
12 Aug 1998	CERTNM	Company name changed willoughby (188) LIMITED\certificate issued on 13/08/98	(2 pages)
31 Jul 1998	288a	New director appointed	(3 pages)
31 Jul 1998	288b	Secretary resigned	(1 page)
28 Jul 1998	395	Particulars of mortgage/charge	(14 pages)
27 Jul 1998	288b	Secretary resigned	(1 page)
26 Jul 1998	287	Registered office changed on 26/07/98 from: express buildings 29 upper parliament street, nottingham NG1 2AQ	(1 page)
26 Jul 1998	288b	Director resigned	(1 page)
26 Jul 1998	225	Accounting reference date extended from 31/05/99 to 30/09/99	(1 page)
26 Jul 1998	288a	New secretary appointed;new director appointed	(3 pages)
29 May 1998	NEWINC	Incorporation	(20 pages)