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EVOLVE FUND SERVICES LIMITED

Company number 04472112

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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)
22 Sep 2010 CH01 Director's details changed for Simon James Hawley on 20 September 2010
22 Sep 2010 CH03 Secretary's details changed for Simon James Hawley on 20 September 2010
22 Sep 2010 CH01 Director's details changed for Mr Hugh John Damer Colville on 20 September 2010
22 Sep 2010 CH01 Director's details changed for Mr Hugh John Damer Colville on 20 September 2010
27 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
07 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Jul 2009 363a Return made up to 27/06/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Jul 2008 363a Return made up to 27/06/08; full list of members
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Jul 2007 363a Return made up to 27/06/07; full list of members
08 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Jun 2006 363a Return made up to 27/06/06; full list of members
13 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Jul 2005 363s Return made up to 27/06/05; full list of members
29 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Jul 2004 363s Return made up to 27/06/04; full list of members
01 Jul 2004 288c Director's particulars changed
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
07 Jul 2003 363s Return made up to 27/06/03; full list of members
22 Jul 2002 225 Accounting reference date shortened from 30/06/03 to 31/03/03
17 Jul 2002 CERTNM Company name changed evolve (real estate) LIMITED\certificate issued on 17/07/02
12 Jul 2002 287 Registered office changed on 12/07/02 from: little acre york road binfield bracknell berkshire RG42 5JT
27 Jun 2002 NEWINC Incorporation