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EVENTUS PROPERTIES LIMITED

Company number 06347273

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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)
12 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 20,000
22 May 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Dec 2010 TM01 Termination of appointment of Nigel Johnston as a director
22 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Mr Craig Stephen Ainscough on 18 August 2010
28 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
30 Dec 2009 CERTNM Company name changed eventus developments LIMITED\certificate issued on 30/12/09
  • CONNOT ‐
10 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-26
09 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Auth dirs re sect 175(5)a of ca 13/11/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2009 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • GBP 20,000
12 Oct 2009 AP03 Appointment of Mr Craig Stephen Ainscough as a secretary
12 Oct 2009 TM02 Termination of appointment of Stephen Connelly as a secretary
18 Aug 2009 363a Return made up to 18/08/09; full list of members
18 Aug 2009 287 Registered office changed on 18/08/2009 from oakland house 21 hope carr road leigh wigan WN7 3ET
18 Aug 2009 287 Registered office changed on 18/08/2009 from oakland house 21 hope carr road liegh wigan WN7 3ET
18 Aug 2009 353 Location of register of members
18 Aug 2009 190 Location of debenture register
18 Aug 2009 288b Appointment terminated director nigel mcgurk
11 Jul 2009 MEM/ARTS Memorandum and Articles of Association
06 Jul 2009 CERTNM Company name changed ainscough johnston properties LIMITED\certificate issued on 08/07/09
02 Jul 2009 288a Director appointed mr brendan ainscough