Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EVENDINE CARE LIMITED

Company number 04267777

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
19 Apr 2011 TM01 Termination of appointment of Steven Bate as a director
19 Apr 2011 TM01 Termination of appointment of Sonia Bate as a director
19 Apr 2011 TM02 Termination of appointment of Sonia Bate as a secretary
16 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
16 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
13 Apr 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
13 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2011 CERTNM Company name changed s b residential care LIMITED\certificate issued on 13/04/11
  • RES15 ‐ Change company name resolution on 2011-04-04
13 Apr 2011 CONNOT Change of name notice
07 Apr 2011 AP03 Appointment of Mrs Zosia Marie Butcher as a secretary
07 Apr 2011 AP01 Appointment of Mrs Zosia Marie Butcher as a director
07 Apr 2011 AP01 Appointment of Mr Geoffrey Charles Butcher as a director
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
16 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Sonia Yvonne Bate on 9 August 2010
16 Aug 2010 CH01 Director's details changed for Steven Ronald Bate on 9 August 2010
11 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Aug 2009 363a Return made up to 09/08/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
22 Aug 2008 363a Return made up to 09/08/08; full list of members
09 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
28 Aug 2007 363a Return made up to 09/08/07; full list of members
18 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006