EVERGREEN CARE WALES LIMITED

Company number 05481425

Date	Type	Description	View / Download
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
05 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100	(5 pages)
09 Apr 2014	AP01	Appointment of Pamela Davies as a director	(3 pages)
09 Apr 2014	AP01	Appointment of Michael Lee Davies as a director	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
23 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(3 pages)
14 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(3 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
27 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(4 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
06 Sep 2010	TM02	Termination of appointment of Stephen Hallett as a secretary	(1 page)
20 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(5 pages)
19 Aug 2010	TM01	Termination of appointment of James Fletcher as a director	(1 page)
31 Mar 2010	TM01	Termination of appointment of Glen Phillips as a director	(1 page)
26 Jan 2010	AD01	Registered office address changed from Head Office Parkway Pen-Y-Fan Industrial Estate, Crumlin Newport Gwent NP11 3EF on 26 January 2010	(1 page)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
20 Jul 2009	363a	Return made up to 20/07/09; full list of members	(5 pages)
23 Jun 2009	363a	Return made up to 15/06/09; full list of members	(5 pages)
13 Mar 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
05 Mar 2009	287	Registered office changed on 05/03/2009 from 5 chargot road llandaff cardiff CF5 1EW	(1 page)
24 Jun 2008	363a	Return made up to 15/06/08; full list of members	(4 pages)
01 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
22 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
22 Jan 2008	395	Particulars of mortgage/charge	(3 pages)