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EVOLUTION HUMAN RESOURCES LIMITED

Company number 04978537

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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 Jun 2010 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 29 June 2010
29 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Malcolm Scott on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Delwar Hossain on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Katharine Marks on 29 January 2010
04 Aug 2009 288a Secretary appointed malcolm scott
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Jul 2009 288b Appointment terminated secretary neil mobey
19 Mar 2009 AA Total exemption small company accounts made up to 30 September 2007
17 Mar 2009 363a Return made up to 27/11/08; full list of members
27 Jan 2009 287 Registered office changed on 27/01/2009 from 1-3 dufferin street london EC1Y 8NA
01 Feb 2008 363s Return made up to 27/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
25 Mar 2007 287 Registered office changed on 25/03/07 from: 41-42 foley street london W1W 7TS
04 Jan 2007 288b Secretary resigned
04 Jan 2007 288a New secretary appointed
10 Dec 2006 363s Return made up to 27/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2006 AA Total exemption full accounts made up to 31 March 2005
09 Feb 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
25 Jan 2006 288c Director's particulars changed
02 Dec 2005 363a Return made up to 27/11/05; full list of members
02 Dec 2005 288c Director's particulars changed
02 Dec 2005 288c Director's particulars changed
30 Sep 2005 CERTNM Company name changed peoplescale LIMITED\certificate issued on 30/09/05
24 Aug 2005 CERTNM Company name changed adrem hr LIMITED\certificate issued on 24/08/05