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EVOLUTION FASTENERS (UK) LIMITED

Company number 04042865

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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)
26 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
30 Sep 2004 88(3) Particulars of contract relating to shares
30 Sep 2004 88(2)R Ad 15/09/04--------- £ si 25000@1=25000 £ ic 150000/175000
23 Aug 2004 363s Return made up to 25/07/04; full list of members
21 Apr 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
26 Aug 2003 363s Return made up to 25/07/03; full list of members
  • 363(287) ‐ Registered office changed on 26/08/03
  • 363(353) ‐ Location of register of members address changed
02 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
07 Oct 2002 363a Return made up to 25/07/02; full list of members
27 Sep 2002 287 Registered office changed on 27/09/02 from: ground floor osprey house primett road stevenage hertfordshire SG1 3EE
31 May 2002 AA Total exemption small company accounts made up to 31 December 2001
12 Apr 2002 225 Accounting reference date extended from 31/07/01 to 31/12/01
18 Oct 2001 363a Return made up to 25/07/01; full list of members
13 Jul 2001 395 Particulars of mortgage/charge
15 Feb 2001 MISC Amend 882-149998 x £1 sh 31/7/00
21 Sep 2000 88(2)R Ad 31/07/00--------- £ si 150000@1=150000 £ ic 2/150002
28 Jul 2000 288b Secretary resigned
25 Jul 2000 NEWINC Incorporation