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EVENGOLD LTD

Company number 05386048

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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)
28 Apr 2010	AD02	Register inspection address has been changed from Suite 1 South House Lodge Off Mundon Road Maldon Essex CM9 6PP United Kingdom	View PDF Register inspection address has been changed from Suite 1 South House Lodge Off Mundon Road Maldon Essex CM9 6PP United Kingdom - link opens in a new window - 1 page (1 page)
27 Apr 2010	CH02	Director's details changed for Atherville Properties Limited on 1 October 2009	View PDF Director's details changed for Atherville Properties Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	View PDF Annual return made up to 8 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Apr 2010	CH02	Director's details changed for Atherville Properties Limited on 1 October 2009	View PDF Director's details changed for Atherville Properties Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
24 Nov 2009	AP03	Appointment of Robert Smith as a secretary	View PDF Appointment of Robert Smith as a secretary - link opens in a new window - 1 page (1 page)
17 Nov 2009	TM02	Termination of appointment of The Baker Partnership Secretaries (Uk) Ltd as a secretary	View PDF Termination of appointment of The Baker Partnership Secretaries (Uk) Ltd as a secretary - link opens in a new window - 1 page (1 page)
06 May 2009	363a	Return made up to 08/03/09; full list of members	View PDF Return made up to 08/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
14 Aug 2008	288b	Appointment terminate, secretary carlton baker clarke secretaries LIMITED logged form	View PDF Appointment terminate, secretary carlton baker clarke secretaries LIMITED logged form - link opens in a new window - 1 page (1 page)
13 Aug 2008	363a	Return made up to 08/03/08; full list of members	View PDF Return made up to 08/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Aug 2008	288c	Secretary's change of particulars / carlton baker clarke secretaries LTD / 17/09/2007	View PDF Secretary's change of particulars / carlton baker clarke secretaries LTD / 17/09/2007 - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
14 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Dec 2007	287	Registered office changed on 05/12/07 from: carlton house, 101 new london road, chelmsford essex CM2 0PP	View PDF Registered office changed on 05/12/07 from: carlton house, 101 new london road, chelmsford essex CM2 0PP - link opens in a new window - 1 page (1 page)
08 Jun 2007	363a	Return made up to 08/03/07; full list of members	View PDF Return made up to 08/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Jun 2007	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 2 pages (2 pages)
09 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Feb 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
31 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 1 page (1 page)
15 Dec 2006	363a	Return made up to 08/03/06; full list of members	View PDF Return made up to 08/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
15 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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