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EVOLUTION RESOURCE LIMITED

Company number 04727568

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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)
02 Mar 2006 AAMD Amended accounts made up to 30 April 2004
23 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
13 Apr 2005 363s Return made up to 09/04/05; full list of members
09 Feb 2005 AA Accounts for a small company made up to 30 April 2004
26 Jan 2005 288a New secretary appointed
13 Jan 2005 288b Secretary resigned
19 Aug 2004 287 Registered office changed on 19/08/04 from: peacock house northbridge road berkhamsted hertfordshire HP4 1EH
17 May 2004 363s Return made up to 09/04/04; full list of members
09 Jul 2003 288a New director appointed
04 Jul 2003 288a New secretary appointed
04 Jul 2003 288b Secretary resigned
30 Jun 2003 287 Registered office changed on 30/06/03 from: 10 bradden lane gaddesden row hemel hempstead hertfordshire HP2 6JB
17 Jun 2003 288a New secretary appointed
17 Jun 2003 287 Registered office changed on 17/06/03 from: 10 bradden lane gaddersden row hemel hempstead HP2 6JB
17 Jun 2003 88(2)R Ad 28/04/03--------- £ si 98@1=98 £ ic 1/99
10 Jun 2003 CERTNM Company name changed frostfin LTD\certificate issued on 10/06/03
14 Apr 2003 287 Registered office changed on 14/04/03 from: 39A leicester road salford manchester M7 4AS
14 Apr 2003 288b Secretary resigned
14 Apr 2003 288b Director resigned
09 Apr 2003 NEWINC Incorporation