Companies House does not verify the accuracy of the information filed

Advanced company search

EVOLVE NPD LIMITED

Company number 04266032

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Oct 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	View PDF Annual return made up to 7 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
26 Jul 2010	CH01	Director's details changed for Mr Timothy Andrew Rowe on 20 July 2010	View PDF Director's details changed for Mr Timothy Andrew Rowe on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	AD01	Registered office address changed from C/O Henley Accounting Chiltern House 45 Station Road Henley on Thames Oxfordshire RG9 1AT Uk on 7 July 2010	View PDF Registered office address changed from C/O Henley Accounting Chiltern House 45 Station Road Henley on Thames Oxfordshire RG9 1AT Uk on 7 July 2010 - link opens in a new window - 1 page (1 page)
17 Aug 2009	363a	Return made up to 07/08/09; full list of members	View PDF Return made up to 07/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
12 Aug 2008	363a	Return made up to 07/08/08; full list of members	View PDF Return made up to 07/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from cedar court 9-11 fairmile henley on thames oxfordshire RG9 2JR	View PDF Registered office changed on 11/08/2008 from cedar court 9-11 fairmile henley on thames oxfordshire RG9 2JR - link opens in a new window - 1 page (1 page)
11 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
11 Aug 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
16 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Sep 2007	363s	Return made up to 07/08/07; no change of members	View PDF Return made up to 07/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
14 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
30 May 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
30 May 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
16 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Sep 2006	287	Registered office changed on 28/09/06 from: c/o henley accounting services cedar court 9-11 fairmile henley on thames oxon RG9 2JR	View PDF Registered office changed on 28/09/06 from: c/o henley accounting services cedar court 9-11 fairmile henley on thames oxon RG9 2JR - link opens in a new window - 1 page (1 page)
07 Sep 2006	363s	Return made up to 07/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/09/06	View PDF Return made up to 07/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/09/06 - link opens in a new window - 8 pages (8 pages)
25 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
19 Aug 2005	363s	Return made up to 07/08/05; full list of members	View PDF Return made up to 07/08/05; full list of members - link opens in a new window - 8 pages (8 pages)
11 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
04 Oct 2004	363s	Return made up to 07/08/04; full list of members	View PDF Return made up to 07/08/04; full list of members - link opens in a new window - 8 pages (8 pages)
18 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
07 Jun 2004	363s	Return made up to 07/08/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/08/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?