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EVERGREEN PROPERTY CONSULTING LIMITED

Company number 04331525

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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)
17 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Michael Edward Stanley Fletcher on 1 October 2009
24 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
18 Dec 2008 363a Return made up to 29/11/08; full list of members
26 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
30 Nov 2007 363a Return made up to 29/11/07; full list of members
12 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
15 Dec 2006 363a Return made up to 29/11/06; full list of members
14 Jun 2006 88(2)R Ad 23/08/03--------- £ si 26538@1
06 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
08 Dec 2005 363a Return made up to 29/11/05; full list of members
14 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004
06 Dec 2004 363s Return made up to 29/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2004 AA Total exemption small company accounts made up to 30 November 2003
31 Dec 2003 395 Particulars of mortgage/charge
03 Dec 2003 363s Return made up to 29/11/03; full list of members
13 Oct 2003 123 Nc inc already adjusted 21/08/03
13 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
13 Dec 2002 363s Return made up to 29/11/02; full list of members
  • 363(287) ‐ Registered office changed on 13/12/02
17 Dec 2001 288b Secretary resigned
17 Dec 2001 288b Director resigned
17 Dec 2001 288a New secretary appointed