EVERGLAZE JOINERY LIMITED

Company number 04710226

Date	Type	Description	View / Download
25 Apr 2006	363a	Return made up to 25/03/06; full list of members	(3 pages)
25 Apr 2006	288c	Director's particulars changed	(1 page)
25 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(7 pages)
26 Jan 2006	287	Registered office changed on 26/01/06 from: 63 friar gate derby derbyshire DE1 1DJ	(1 page)
11 May 2005	363s	Return made up to 25/03/05; full list of members	(3 pages)
27 Apr 2005	AA	Total exemption small company accounts made up to 31 May 2004	(7 pages)
24 Jan 2005	225	Accounting reference date extended from 31/03/04 to 31/05/04	(1 page)
28 Apr 2004	363s	Return made up to 25/03/04; full list of members	(9 pages)
19 Jun 2003	88(2)R	Ad 03/04/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 May 2003	288a	New director appointed	(2 pages)
02 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
02 May 2003	288a	New director appointed	(2 pages)
02 May 2003	287	Registered office changed on 02/05/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA	(1 page)
11 Apr 2003	288b	Director resigned	(1 page)
11 Apr 2003	288b	Secretary resigned	(1 page)
10 Apr 2003	123	Nc inc already adjusted 31/03/03	(1 page)
10 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Redesignation shares 31/03/03
10 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
03 Apr 2003	CERTNM	Company name changed clovelly associates LIMITED\certificate issued on 03/04/03	(2 pages)
25 Mar 2003	NEWINC	Incorporation	(14 pages)