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Company number 05289596

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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 2008 288c Director's change of particulars / peter cole / 01/03/2008
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 9TH November 2023 under section 1088 of the Companies Act 2006
02 May 2007 AA Total exemption small company accounts made up to 30 June 2006
10 Dec 2006 363s Return made up to 17/11/06; full list of members
02 Mar 2006 AA Accounts for a dormant company made up to 30 June 2005
28 Nov 2005 363s Return made up to 17/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Nov 2005 CERTNM Company name changed evntz LIMITED\certificate issued on 16/11/05
16 Nov 2005 288c Director's particulars changed
16 Nov 2005 288c Secretary's particulars changed
27 Jan 2005 288a New director appointed
27 Jan 2005 288a New secretary appointed
27 Jan 2005 88(2)R Ad 18/01/05--------- £ si 99@1=99 £ ic 1/100
24 Nov 2004 288b Director resigned
24 Nov 2004 288b Secretary resigned
24 Nov 2004 225 Accounting reference date shortened from 30/11/05 to 30/06/05
24 Nov 2004 353 Location of register of members
24 Nov 2004 325 Location of register of directors' interests
17 Nov 2004 NEWINC Incorporation