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C.A. (EVENWOOD) LIMITED

Company number 03913943

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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)
16 Jan 2006 288b Director resigned
16 Jan 2006 169 £ ic 100000/50000 12/12/05 £ sr 50000@1=50000
13 Apr 2005 AA Group of companies' accounts made up to 30 September 2004
25 Jan 2005 363s Return made up to 14/01/05; full list of members
08 Feb 2004 363s Return made up to 14/01/04; full list of members
29 Jan 2004 AA Group of companies' accounts made up to 30 September 2003
21 Jan 2003 363s Return made up to 14/01/03; full list of members
15 Jan 2003 AA Group of companies' accounts made up to 30 September 2002
06 Feb 2002 AA Group of companies' accounts made up to 30 September 2001
17 Jan 2002 363s Return made up to 14/01/02; full list of members
01 Aug 2001 AA Group of companies' accounts made up to 30 September 2000
27 Feb 2001 363s Return made up to 21/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2000 225 Accounting reference date shortened from 31/01/01 to 30/09/00
06 Jun 2000 SA Statement of affairs
06 Jun 2000 88(2)R Ad 10/04/00--------- £ si 99999@1=99999 £ ic 1/100000
22 Apr 2000 288b Secretary resigned
22 Apr 2000 288a New secretary appointed
20 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Apr 2000 395 Particulars of mortgage/charge
17 Apr 2000 288a New director appointed
17 Apr 2000 288a New director appointed
11 Feb 2000 288a New director appointed
11 Feb 2000 287 Registered office changed on 11/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Feb 2000 288b Director resigned
08 Feb 2000 288b Secretary resigned