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4 EVALUATE LIMITED

Company number 04077076

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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)
18 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
07 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
16 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
13 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
14 Oct 2008 363a Return made up to 25/09/08; full list of members
19 Aug 2008 AA Accounts for a dormant company made up to 30 April 2008
02 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
06 Dec 2007 288a New director appointed
21 Nov 2007 363a Return made up to 25/09/07; full list of members
08 Nov 2007 288b Secretary resigned
08 Nov 2007 288a New secretary appointed
23 Oct 2007 288a New director appointed
09 Oct 2007 225 Accounting reference date shortened from 30/09/07 to 30/04/07
17 Sep 2007 287 Registered office changed on 17/09/07 from: 35 lavant street petersfield hampshire GU32 3EL
30 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2007 AA Accounts for a dormant company made up to 30 September 2006
27 Oct 2006 363a Return made up to 25/09/06; full list of members
27 Oct 2006 288c Director's particulars changed
10 Jan 2006 AA Accounts for a dormant company made up to 30 September 2005
14 Oct 2005 363a Return made up to 25/09/05; full list of members
06 Jul 2005 287 Registered office changed on 06/07/05 from: anthony collins solicitors saint philips gate 5 waterloo street birmingham, west midlands B2 5PG
06 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004
08 Nov 2004 363s Return made up to 25/09/04; full list of members
08 Nov 2004 288b Secretary resigned
08 Nov 2004 288a New secretary appointed