EVOLUTION CHILDREN SERVICES LTD

Company number 06508335

Date	Type	Description	View / Download
02 Sep 2010	SH06	Cancellation of shares. Statement of capital on 2 September 2010 GBP 200	(4 pages)
02 Sep 2010	SH03	Purchase of own shares.	(3 pages)
08 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(6 pages)
17 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
25 Mar 2009	363a	Return made up to 19/02/09; full list of members	(4 pages)
20 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(11 pages)
20 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
16 Mar 2009	88(2)	Ad 01/10/08\gbp si 99@1=99\gbp ic 202/301\	(2 pages)
16 Mar 2009	88(2)	Ad 01/10/08\gbp si 100@1=100\gbp ic 102/202\	(2 pages)
16 Mar 2009	88(2)	Ad 01/10/08\gbp si 100@1=100\gbp ic 2/102\	(2 pages)
07 Feb 2009	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
09 Sep 2008	288b	Appointment terminated director eric cusack	(1 page)
13 May 2008	287	Registered office changed on 13/05/2008 from 104 cardigan terrace heaton newcastle upon tyne tyne and wear NE6 5NX united kingdom	(1 page)
11 Mar 2008	288a	Director appointed mrs helen anne barrow	(1 page)
11 Mar 2008	288a	Director appointed mr eric james cusack	(1 page)
11 Mar 2008	288b	Appointment terminated director richard charlton	(1 page)
04 Mar 2008	287	Registered office changed on 04/03/2008 from 39 percy park road tynemouth NE30 4LR	(1 page)
29 Feb 2008	288a	Director appointed mr richard james charlton	(1 page)
29 Feb 2008	288a	Director appointed mr michael david laws	(1 page)
29 Feb 2008	288a	Secretary appointed mr michael david laws	(1 page)
19 Feb 2008	288b	Secretary resigned	(1 page)
19 Feb 2008	288b	Director resigned	(1 page)
19 Feb 2008	NEWINC	Incorporation	(13 pages)

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