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EVERGREEN HOTELS LIMITED

Company number 01514676

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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)
23 Aug 2005 363s Return made up to 24/07/05; full list of members
29 Jul 2005 AA Accounts for a small company made up to 26 September 2004
19 Aug 2004 363s Return made up to 24/07/04; full list of members
13 Jul 2004 AA Accounts for a small company made up to 30 September 2003
02 Oct 2003 287 Registered office changed on 02/10/03 from: lexham house forest road binfield bracknell RG42 4HP
04 Aug 2003 AA Accounts for a small company made up to 30 September 2002
01 Aug 2003 363s Return made up to 24/07/03; full list of members
02 Sep 2002 363s Return made up to 03/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Aug 2002 AA Accounts for a small company made up to 30 September 2001
23 Jan 2002 AA Accounts for a small company made up to 31 March 2001
06 Nov 2001 288c Director's particulars changed
06 Nov 2001 288c Director's particulars changed
10 Sep 2001 363s Return made up to 03/08/01; full list of members
  • 363(287) ‐ Registered office changed on 10/09/01
10 Sep 2001 288a New secretary appointed
05 Sep 2001 225 Accounting reference date shortened from 31/03/02 to 30/09/01
03 Sep 2001 288b Director resigned
03 Sep 2001 288b Secretary resigned
03 Sep 2001 288a New director appointed
03 Sep 2001 288a New director appointed
03 Aug 2001 287 Registered office changed on 03/08/01 from: central house upper woburn place london WC1H 0QA
13 Feb 2001 155(6)a Declaration of assistance for shares acquisition
09 Feb 2001 395 Particulars of mortgage/charge
09 Feb 2001 395 Particulars of mortgage/charge
16 Aug 2000 363s Return made up to 03/08/00; full list of members
27 Jun 2000 AA Full accounts made up to 31 March 2000