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EVOLUTION EUROPE LTD

Company number 03638341

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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)
24 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
17 Apr 2012 AD01 Registered office address changed from 1 Lancaster Court, Coronation Road, Cressex Business Park High Wycombe Buckinghamshire HP12 3TD on 17 April 2012
29 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
29 Dec 2010 AA Full accounts made up to 31 March 2010
29 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Mr John Wust on 1 April 2010
29 Sep 2010 CH01 Director's details changed for Richard Lambert on 1 April 2010
29 Sep 2010 CH03 Secretary's details changed for Richard Lambert on 1 April 2010
07 Apr 2010 AA Full accounts made up to 31 March 2009
01 Oct 2009 363a Return made up to 25/09/09; full list of members
18 Nov 2008 AAMD Amended accounts made up to 31 March 2008
22 Oct 2008 AA Full accounts made up to 31 March 2008
14 Oct 2008 363a Return made up to 25/09/08; full list of members
23 Dec 2007 AA Accounts for a small company made up to 31 March 2007
02 Oct 2007 363a Return made up to 25/09/07; full list of members
02 Oct 2007 190 Location of debenture register
02 Oct 2007 353 Location of register of members
02 Oct 2007 287 Registered office changed on 02/10/07 from: 1 lancaster court, coronation road, cressex business park high wycombe buckinghamshire HP12 3TD
20 Oct 2006 363a Return made up to 25/09/06; full list of members
20 Oct 2006 190 Location of debenture register
20 Oct 2006 353 Location of register of members
20 Oct 2006 287 Registered office changed on 20/10/06 from: 1 lancaster court coronation road cressex business park high wycombe buckinghamshire HP12 3TD
20 Sep 2006 AA Accounts for a small company made up to 31 March 2006
10 Feb 2006 395 Particulars of mortgage/charge