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EVINOX SERVICES LIMITED

Company number 04430598

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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)
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
07 Jun 2007 AA Total exemption small company accounts made up to 31 May 2006
01 Jun 2007 363a Return made up to 03/05/07; full list of members
05 Apr 2007 288a New secretary appointed
05 Apr 2007 288b Secretary resigned;director resigned
05 Apr 2007 287 Registered office changed on 05/04/07 from: nelson house 1A church street epsom surrey KT17 4PF
21 Mar 2007 CERTNM Company name changed heating services LIMITED\certificate issued on 21/03/07
19 May 2006 363s Return made up to 03/05/06; full list of members
28 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
28 Apr 2005 363s Return made up to 03/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
26 Aug 2004 AA Total exemption small company accounts made up to 31 May 2003
10 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ DIV/Income ord a rights 01/07/02
10 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2004 123 £ nc 100/200 01/07/02
06 Jul 2004 363s Return made up to 03/05/04; full list of members
25 Jun 2004 CERTNM Company name changed carfield heating services limite d\certificate issued on 25/06/04
08 May 2003 363s Return made up to 03/05/03; full list of members
21 Feb 2003 288a New director appointed
10 Feb 2003 288a New director appointed
02 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2002 288a New secretary appointed
27 Jun 2002 288a New director appointed
27 Jun 2002 288b Director resigned
27 Jun 2002 288b Secretary resigned