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EVENSHARE LIMITED

Company number 04039949

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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)
29 Aug 2006 88(2)R Ad 03/11/04--------- £ si 97@1
29 Aug 2006 123 Nc inc already adjusted 03/11/04
29 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2006 363a Return made up to 25/07/06; full list of members
14 Dec 2005 287 Registered office changed on 14/12/05 from: 7 bridge street maidenhead berkshire SL6 8PA
26 Sep 2005 AA Accounts made up to 31 July 2005
08 Aug 2005 363a Return made up to 25/07/05; full list of members
16 Mar 2005 AA Accounts made up to 31 July 2004
29 Jul 2004 363s Return made up to 25/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2003 AA Accounts made up to 31 July 2003
24 Sep 2003 363s Return made up to 25/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2003 AA Accounts made up to 31 July 2002
01 Aug 2002 363s Return made up to 25/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2002 AA Accounts made up to 31 July 2001
13 Aug 2001 363s Return made up to 25/07/01; full list of members
16 Jun 2001 88(2)R Ad 28/02/01--------- £ si 2@1=2 £ ic 1/3
16 Oct 2000 288a New director appointed
16 Oct 2000 288a New director appointed
16 Oct 2000 288a New director appointed
27 Sep 2000 288b Director resigned
27 Sep 2000 288b Secretary resigned
27 Sep 2000 287 Registered office changed on 27/09/00 from: 134 percival road enfield middlesex EN1 1QU
27 Sep 2000 288a New secretary appointed