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EVENBROOK CAPITAL PARTNERS LIMITED

Company number 05821888

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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)
29 May 2009 363a Return made up to 18/05/09; full list of members
29 May 2009 287 Registered office changed on 29/05/2009 from, north lodge farm, widmerpool lane widmerpool, nottingham, nottinghamshire, NG12 5QW
29 Apr 2009 CERTNM Company name changed willoughby (542) LIMITED\certificate issued on 29/04/09
19 Jan 2009 288b Appointment terminated secretary michael poole
06 Jun 2008 363a Return made up to 18/05/08; full list of members
10 Mar 2008 AA Total exemption full accounts made up to 30 September 2007
16 Oct 2007 SA Statement of affairs
16 Oct 2007 SA Statement of affairs
16 Oct 2007 88(2)R Ad 01/10/07--------- £ si 200002@1=200002 £ ic 100/200102
16 Oct 2007 123 Nc inc already adjusted 28/09/07
16 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2007 363a Return made up to 18/05/07; full list of members
31 May 2007 288a New director appointed
13 Oct 2006 225 Accounting reference date extended from 31/05/07 to 30/09/07
13 Oct 2006 88(2)R Ad 25/09/06--------- £ si 99@1=99 £ ic 1/100
13 Oct 2006 288a New director appointed
13 Oct 2006 288a New director appointed
13 Oct 2006 288a New secretary appointed
13 Oct 2006 288b Director resigned
13 Oct 2006 287 Registered office changed on 13/10/06 from: 80 mount street, nottingham, NG1 6HH
13 Oct 2006 288b Secretary resigned
18 May 2006 NEWINC Incorporation