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EVENWAY LIMITED

Company number 05069535

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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)
26 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Douglas John Green on 1 January 2010
01 Feb 2010 CH03 Secretary's details changed for Douglas John Green on 1 January 2010
01 Feb 2010 CH01 Director's details changed for Bruce Harvey Green on 1 January 2010
12 May 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Apr 2009 363a Return made up to 10/03/09; full list of members
05 Dec 2008 288c Director's change of particulars / bruce green / 04/12/2008
26 Nov 2008 288c Director's change of particulars / bruce green / 25/11/2008
02 May 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Mar 2008 363a Return made up to 10/03/08; full list of members
13 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Apr 2007 363a Return made up to 10/03/07; full list of members
04 Apr 2007 353 Location of register of members
22 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Mar 2006 363a Return made up to 10/03/06; full list of members
15 Mar 2006 287 Registered office changed on 15/03/06 from: 66 wigmore street london W1U 2HQ
10 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Mar 2005 363s Return made up to 10/03/05; full list of members
26 Oct 2004 353 Location of register of members
26 Oct 2004 88(2)R Ad 10/09/04--------- £ si 99@1=99 £ ic 1/100
13 May 2004 288a New secretary appointed;new director appointed
12 May 2004 395 Particulars of mortgage/charge
22 Apr 2004 288a New director appointed
22 Apr 2004 288b Director resigned
22 Apr 2004 288b Secretary resigned