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EVALUATION CONSULTANTS LIMITED

Company number 04721646

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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)
29 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
05 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
11 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
10 May 2010 TM01 Termination of appointment of Angela Eva as a director
10 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
20 Apr 2009 363a Return made up to 03/04/09; full list of members
27 Oct 2008 288a Director appointed rory gallagher
23 Oct 2008 128(4) Notice of assignment of name or new name to shares
23 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
07 May 2008 363a Return made up to 03/04/08; full list of members
24 Sep 2007 88(2)R Ad 06/09/07--------- £ si 20@1=20 £ ic 130/150
24 Sep 2007 88(2)R Ad 06/09/07--------- £ si 15@1=15 £ ic 115/130
24 Sep 2007 88(2)R Ad 06/09/07--------- £ si 15@1=15 £ ic 100/115
24 Sep 2007 123 Nc inc already adjusted 05/09/07
24 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
17 Jul 2007 363a Return made up to 03/04/07; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
12 Sep 2006 287 Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL
06 Jun 2006 363a Return made up to 03/04/06; full list of members
30 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
16 Jun 2005 363a Return made up to 03/04/05; full list of members
10 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association