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EVOLVE CREATIVE COMMUNICATION CONSULTANTS LTD.

Company number 03932330

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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 Mar 2005 363s Return made up to 23/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2005 AA Accounts for a small company made up to 31 March 2004
04 Mar 2004 363a Return made up to 23/02/04; full list of members
16 Jan 2004 AA Accounts for a small company made up to 31 March 2003
26 Nov 2003 AUD Auditor's resignation
05 Mar 2003 363a Return made up to 23/02/03; full list of members
09 Sep 2002 AA Accounts for a small company made up to 31 March 2002
15 Mar 2002 363a Return made up to 23/02/02; full list of members
15 Mar 2002 353a Location of register of members (non legible)
24 Dec 2001 AA Accounts for a small company made up to 31 March 2001
05 Mar 2001 363s Return made up to 23/02/01; full list of members
22 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Jul 2000 88(2)R Ad 12/07/00--------- £ si 10@1=10 £ ic 90/100
27 Jul 2000 88(2)R Ad 12/07/00--------- £ si 89@1=89 £ ic 1/90
11 Jul 2000 225 Accounting reference date extended from 31/10/00 to 31/03/01
26 Jun 2000 225 Accounting reference date shortened from 28/02/01 to 31/10/00
26 Jun 2000 288b Secretary resigned
26 Jun 2000 288a New director appointed
26 Jun 2000 288a New secretary appointed
23 Jun 2000 395 Particulars of mortgage/charge
03 Mar 2000 288b Secretary resigned
23 Feb 2000 NEWINC Incorporation