EVOLUTION HOMECARE SERVICES LIMITED

Company number 00874977

Date	Type	Description	View / Download
26 Jun 2012	AP01	Appointment of Mr Mark Litten James as a director	(2 pages)
25 Jun 2012	AP01	Appointment of Mr Thorsten Beer as a director	(2 pages)
25 Jun 2012	AP01	Appointment of Mr Stephen William Anderson as a director	(2 pages)
28 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(4 pages)
30 Aug 2011	AP03	Appointment of Mr William Shepherd as a secretary	(2 pages)
26 Aug 2011	TM02	Termination of appointment of Peter Smerdon as a secretary	(1 page)
11 Jul 2011	AP01	Appointment of Ann Ruth Broekhoven as a director	(2 pages)
05 Jul 2011	TM01	Termination of appointment of Joanna Shaw as a director	(2 pages)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
25 Feb 2011	AP01	Appointment of Mr Ivor Lloyd Matthews as a director	(2 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
01 Dec 2010	CC04	Statement of company's objects	(2 pages)
19 Nov 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(5 pages)
28 May 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
26 Apr 2010	CH01	Director's details changed for Paul James Lewis on 20 April 2010	(2 pages)
09 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(6 pages)
06 Nov 2009	CH01	Director's details changed for Joanna Mary Shaw on 1 October 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Paul James Lewis on 1 October 2009	(2 pages)
17 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
06 Oct 2009	TM01	Termination of appointment of Richard Robinson as a director	(1 page)
06 Oct 2009	AP01	Appointment of Paul James Lewis as a director	(2 pages)
01 Jun 2009	288b	Appointment terminated director paul o'hanlon	(1 page)
13 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(12 pages)
31 Mar 2009	363a	Return made up to 01/10/08; full list of members; amend	(7 pages)
06 Feb 2009	288c	Director's change of particulars / paul o'hanlon / 01/01/2009	(1 page)