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EVERGREEN PARK LIMITED

Company number 05212498

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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)
03 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2013 CC04 Statement of company's objects
03 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
31 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
16 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
16 Aug 2010 CH03 Secretary's details changed for Sylvia Hoffman on 10 August 2010
16 Aug 2010 CH01 Director's details changed for Robert Douglas Drummond on 10 August 2010
13 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
10 Aug 2009 363a Return made up to 10/08/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
12 Aug 2008 363a Return made up to 10/08/08; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007
06 Sep 2007 363s Return made up to 10/08/07; no change of members
27 Nov 2006 AA Total exemption small company accounts made up to 31 August 2006
12 Sep 2006 363s Return made up to 10/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/09/06
19 Jul 2006 CERTNM Company name changed evergreen caravan park LIMITED\certificate issued on 19/07/06
19 May 2006 AA Total exemption small company accounts made up to 31 August 2005
22 Aug 2005 363s Return made up to 10/08/05; full list of members
09 Dec 2004 MEM/ARTS Memorandum and Articles of Association
30 Nov 2004 CERTNM Company name changed evergreen park homes LIMITED\certificate issued on 30/11/04
27 Sep 2004 288b Director resigned