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EVENRANGE LIMITED

Company number 04007570

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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)
13 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2003 AA Accounts for a small company made up to 31 August 2002
27 Jun 2003 363s Return made up to 05/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/06/03
21 Jul 2002 AA Accounts for a small company made up to 31 August 2001
30 May 2002 363s Return made up to 05/06/02; full list of members
06 Sep 2001 287 Registered office changed on 06/09/01 from: half acre whitegate road minehead somerset TA24 5SR
06 Sep 2001 288c Director's particulars changed
06 Sep 2001 288c Secretary's particulars changed
02 Jul 2001 363s Return made up to 05/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 02/07/01
17 May 2001 225 Accounting reference date extended from 30/06/01 to 31/08/01
09 Apr 2001 395 Particulars of mortgage/charge
07 Feb 2001 395 Particulars of mortgage/charge
26 Jan 2001 395 Particulars of mortgage/charge
07 Jul 2000 288a New director appointed
07 Jul 2000 288a New secretary appointed
07 Jul 2000 288b Director resigned
07 Jul 2000 288b Secretary resigned
07 Jul 2000 MEM/ARTS Memorandum and Articles of Association
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jul 2000 287 Registered office changed on 07/07/00 from: 31 corsham street london N1 6DR
05 Jun 2000 NEWINC Incorporation