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EVORA DEVELOPMENTS LTD.

Company number 04892737

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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)
18 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Mar 2009	CERTNM	Company name changed david mclean nikal LIMITED\certificate issued on 18/03/09	View PDF Company name changed david mclean nikal LIMITED\certificate issued on 18/03/09 - link opens in a new window - 5 pages (5 pages)
09 Dec 2008	363a	Return made up to 07/10/08; full list of members	View PDF Return made up to 07/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
09 Dec 2008	288a	Secretary appointed stephen paul robinson logged form	View PDF Secretary appointed stephen paul robinson logged form - link opens in a new window - 3 pages (3 pages)
27 Nov 2008	288a	Secretary appointed stephen paul robinson	View PDF Secretary appointed stephen paul robinson - link opens in a new window - 3 pages (3 pages)
10 Nov 2008	287	Registered office changed on 10/11/2008 from enterprise house 28 parkway deeside industrial park deeside flintshire CH5 2NS	View PDF Registered office changed on 10/11/2008 from enterprise house 28 parkway deeside industrial park deeside flintshire CH5 2NS - link opens in a new window - 1 page (1 page)
02 Oct 2008	288b	Appointment terminated secretary simon garnett	View PDF Appointment terminated secretary simon garnett - link opens in a new window - 1 page (1 page)
03 Sep 2008	288c	Director's change of particulars / francis reil / 19/08/2008	View PDF Director's change of particulars / francis reil / 19/08/2008 - link opens in a new window - 1 page (1 page)
21 Jul 2008	288b	Appointment terminated director richard dean	View PDF Appointment terminated director richard dean - link opens in a new window - 1 page (1 page)
28 Apr 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 15 pages (15 pages)
01 Nov 2007	363s	Return made up to 09/09/07; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 09/09/07; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 13 pages (13 pages)
25 Oct 2006	363s	Return made up to 09/09/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/09/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 May 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 12 pages (12 pages)
04 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Nov 2005	363s	Return made up to 09/09/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/09/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
05 May 2005	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 12 pages (12 pages)
09 Nov 2004	363s	Return made up to 09/09/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/09/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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EVORA DEVELOPMENTS LTD.

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