EVENBROOK INVESTMENT HOLDINGS LIMITED

Company number 04381597

Date	Type	Description	View / Download
19 Mar 2015	CH01	Director's details changed for Mr Michael Andrew Poole on 29 March 2014	(2 pages)
11 Sep 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
19 Mar 2014	AD01	Registered office address changed from North Lodge Farm Widmerpool Lane Widmerpool Nottingham Nottinghamshire NG12 5QE on 19 March 2014	(1 page)
05 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 3,241,385	(5 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
14 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(5 pages)
10 Oct 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
06 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(5 pages)
27 Sep 2011	AA01	Current accounting period extended from 30 September 2011 to 31 March 2012	(1 page)
13 Jun 2011	AA	Full accounts made up to 30 September 2010	(14 pages)
15 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(5 pages)
21 May 2010	AA	Full accounts made up to 30 September 2009	(16 pages)
26 Mar 2010	SH20	Statement by directors	(1 page)
26 Mar 2010	SH19	Statement of capital on 26 March 2010 GBP 3,241,385	(6 pages)
26 Mar 2010	CAP-SS	Solvency statement dated 23/03/10	(1 page)
26 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ £16409219 cancelled from share prem a/c 23/03/2010	(1 page)
16 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)
16 Mar 2010	CH01	Director's details changed for Mr Michael Andrew Poole on 16 March 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Mr John Robert Coles on 16 March 2010	(2 pages)
05 Jun 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
20 Mar 2009	363a	Return made up to 26/02/09; full list of members	(3 pages)
19 Jan 2009	288b	Appointment terminated secretary michael poole	(1 page)
17 Jul 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
19 Mar 2008	363a	Return made up to 26/02/08; full list of members	(4 pages)
15 Jul 2007	AA	Full accounts made up to 30 September 2006	(16 pages)