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EVERGREEN LODGE LIMITED

Company number 04414960

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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)
18 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 7
15 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 8
23 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
16 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
26 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Oct 2009 CH01 Director's details changed for Mr Hadley Newman on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Reuven Bloom on 1 October 2009
20 Oct 2009 CH03 Secretary's details changed for Mr Reuven Bloom on 1 October 2009
01 Jun 2009 363a Return made up to 11/04/09; full list of members
30 May 2009 288c Director and secretary's change of particulars / reuven bloom / 01/01/2009
18 Feb 2009 MEM/ARTS Memorandum and Articles of Association
07 Feb 2009 CERTNM Company name changed haddon nursing home LIMITED\certificate issued on 09/02/09
21 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Jun 2008 287 Registered office changed on 05/06/2008 from 61 rodney street liverpool merseyside L1 9ER
19 May 2008 363a Return made up to 11/04/08; full list of members
15 May 2008 288a Director and secretary appointed reuven abraham bloom
15 May 2008 288a Director appointed hadley newman
13 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2008 225 Accounting reference date shortened from 31/05/2008 to 31/03/2008
09 May 2008 395 Particulars of a mortgage or charge / charge no: 3