EVENBROOK INVESTMENT HOLDINGS LIMITED

Company number 04381597

Date	Type	Description	View / Download
07 Mar 2007	363a	Return made up to 26/02/07; full list of members	(2 pages)
17 Jan 2007	AUD	Auditor's resignation	(2 pages)
03 Aug 2006	288a	New director appointed	(1 page)
01 Aug 2006	288a	New secretary appointed	(1 page)
31 Jul 2006	288b	Secretary resigned	(1 page)
17 Jul 2006	AA	Full accounts made up to 30 September 2005	(12 pages)
21 Mar 2006	363s	Return made up to 26/02/06; full list of members	(7 pages)
26 Oct 2005	287	Registered office changed on 26/10/05 from: north lodge farm widmerpool nottingham nottinghamshire NG12 5QE	(1 page)
26 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Oct 2005	287	Registered office changed on 14/10/05 from: normanton grange normanton on the wolds nottingham nottinghamshire NG12 5NN	(1 page)
18 Apr 2005	AA	Full accounts made up to 30 September 2004	(12 pages)
22 Mar 2005	363s	Return made up to 26/02/05; full list of members	(7 pages)
26 Feb 2004	363s	Return made up to 26/02/04; full list of members	(7 pages)
07 Feb 2004	AA	Full accounts made up to 30 September 2003	(12 pages)
11 Mar 2003	363s	Return made up to 26/02/03; full list of members	(7 pages)
12 Feb 2003	288c	Director's particulars changed	(1 page)
30 Jan 2003	AA	Full accounts made up to 30 September 2002	(12 pages)
01 Jun 2002	SA	Statement of affairs	(7 pages)
01 Jun 2002	88(2)R	Ad 07/05/02--------- £ si 1085060@1=1085060 £ ic 2156325/3241385	(2 pages)
01 Jun 2002	SA	Statement of affairs	(7 pages)
01 Jun 2002	88(2)R	Ad 07/05/02--------- £ si 2156324@1=2156324 £ ic 1/2156325	(2 pages)
27 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 May 2002	123	£ nc 1000/4000000 07/05/02	(1 page)
20 May 2002	CERTNM	Company name changed willoughby (382) LIMITED\certificate issued on 20/05/02	(3 pages)