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EVOLUTION DISPLAYS LIMITED

Company number 04490114

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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)
15 Oct 2009 AR01 Annual return made up to 19 July 2009 with full list of shareholders
01 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
03 Sep 2008 363a Return made up to 19/07/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
02 May 2008 287 Registered office changed on 02/05/2008 from 6 dominus way meridian business park leicester LE19 1RP
15 Oct 2007 363a Return made up to 19/07/07; full list of members
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
18 Sep 2006 363a Return made up to 19/07/06; full list of members
31 Aug 2006 287 Registered office changed on 31/08/06 from: the winding house narborough wood park desford road, enderby leicestershire LE19 4XT
15 Feb 2006 AA Total exemption small company accounts made up to 31 July 2005
30 Aug 2005 363a Return made up to 19/07/05; full list of members
30 Aug 2005 287 Registered office changed on 30/08/05 from: the winding house narborough wood park enderby leicestershire NLE19 4XT
18 May 2005 AA Total exemption small company accounts made up to 31 July 2004
29 Dec 2004 363s Return made up to 19/07/04; full list of members
04 Feb 2004 AA Total exemption small company accounts made up to 31 July 2003
07 Aug 2003 363s Return made up to 19/07/03; full list of members
  • 363(287) ‐ Registered office changed on 07/08/03
14 Jul 2003 288b Secretary resigned
14 Jul 2003 288a New secretary appointed
25 Mar 2003 287 Registered office changed on 25/03/03 from: quorn house, 21 station road hinckley leicestershire LE10 1AW
25 Jan 2003 395 Particulars of mortgage/charge
08 Aug 2002 288a New director appointed
08 Aug 2002 288a New secretary appointed
08 Aug 2002 288b Secretary resigned
08 Aug 2002 288b Director resigned
19 Jul 2002 NEWINC Incorporation