Companies House does not verify the accuracy of the information filed

EVENSTORE LIMITED

Company number 04458459

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jun 2008	288b	Appointment terminated secretary maria lopez mosteiro	View PDF Appointment terminated secretary maria lopez mosteiro - link opens in a new window - 1 page (1 page)
17 Jun 2008	288c	Secretary's change of particulars / richard shaul / 02/10/2007	View PDF Secretary's change of particulars / richard shaul / 02/10/2007 - link opens in a new window - 1 page (1 page)
11 Jun 2008	288c	Director and secretary's change of particulars / maria lopez mosteiro / 01/12/2007	View PDF Director and secretary's change of particulars / maria lopez mosteiro / 01/12/2007 - link opens in a new window - 1 page (1 page)
01 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
20 Nov 2007	363a	Return made up to 11/06/07; full list of members	View PDF Return made up to 11/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
20 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 3 pages (3 pages)
14 Sep 2006	363a	Return made up to 11/06/06; full list of members	View PDF Return made up to 11/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
28 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Aug 2005	363s	Return made up to 11/06/05; full list of members 363(287) ‐ Registered office changed on 05/08/05	View PDF Return made up to 11/06/05; full list of members 363(287) ‐ Registered office changed on 05/08/05 - link opens in a new window - 8 pages (8 pages)
05 Aug 2005	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 3 pages (3 pages)
05 Aug 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 3 pages (3 pages)
06 Jan 2005	88(2)R	Ad 23/06/04--------- £ si 130@1=130 £ ic 1000/1130	View PDF Ad 23/06/04--------- £ si 130@1=130 £ ic 1000/1130 - link opens in a new window - 2 pages (2 pages)
06 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ App loan agg/iss shares 23/06/04
06 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
06 Jan 2005	123	£ nc 1000/2000 23/06/04	View PDF £ nc 1000/2000 23/06/04 - link opens in a new window - 1 page (1 page)
22 Nov 2004	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 3 pages (3 pages)
28 Sep 2004	363a	Return made up to 11/06/04; full list of members	View PDF Return made up to 11/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
28 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Directors' re-appointme 11/06/04	View PDF Resolutions RES13 ‐ Directors' re-appointme 11/06/04 - link opens in a new window - 1 page (1 page)
28 Sep 2004	287	Registered office changed on 28/09/04 from: 85-87 bayham street london NW1 0AG	View PDF Registered office changed on 28/09/04 from: 85-87 bayham street london NW1 0AG - link opens in a new window - 1 page (1 page)
03 Feb 2004	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jan 2004	363a	Return made up to 11/06/03; full list of members	View PDF Return made up to 11/06/03; full list of members - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

EVENSTORE LIMITED

Filter by category