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EVOLVE NPD LIMITED

Company number 04266032

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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)
11 Jan 2004 88(2)R Ad 17/08/02-31/10/03 £ si 1000@1=1000 £ ic 1/1001
11 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
19 Mar 2003 287 Registered office changed on 19/03/03 from: henley accounting services 30A hart street henley on thames oxfordshire RG9 2AL
18 Mar 2003 MEM/ARTS Memorandum and Articles of Association
18 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2002 363s Return made up to 07/08/02; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 28/10/02
25 Sep 2002 288a New director appointed
06 Aug 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
17 Jun 2002 288a New secretary appointed
01 Jun 2002 395 Particulars of mortgage/charge
22 Mar 2002 395 Particulars of mortgage/charge
18 Oct 2001 288b Director resigned
18 Oct 2001 288b Secretary resigned
18 Oct 2001 288a New secretary appointed
18 Oct 2001 288a New director appointed
18 Oct 2001 288a New director appointed
07 Aug 2001 NEWINC Incorporation