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EVOLUTION GROUP SERVICES LIMITED

Company number 02969915

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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)
21 Oct 2007 288b Secretary resigned
04 Oct 2007 363a Return made up to 06/09/07; full list of members
04 Oct 2007 353 Location of register of members
15 Sep 2006 363a Return made up to 06/09/06; full list of members
09 May 2006 AA Full accounts made up to 31 December 2005
11 Oct 2005 288c Director's particulars changed
11 Oct 2005 288c Director's particulars changed
11 Oct 2005 363s Return made up to 06/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2005 AA Full accounts made up to 31 December 2004
17 Sep 2004 363s Return made up to 06/09/04; no change of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2004 AA Full accounts made up to 31 December 2003
03 Apr 2004 363s Return made up to 06/09/03; no change of members
  • 363(353) ‐ Location of register of members address changed
06 Sep 2003 287 Registered office changed on 06/09/03 from: the registry royal mint court london EC3N 4LB
05 Aug 2003 AA Full accounts made up to 31 December 2002
13 Mar 2003 AUD Auditor's resignation
19 Sep 2002 363a Return made up to 06/09/02; full list of members
19 Aug 2002 287 Registered office changed on 19/08/02 from: fourth floor 29-30 cornhill london EC3V 3ND
29 Jul 2002 AA Full accounts made up to 31 December 2001
28 Dec 2001 CERTNM Company name changed christows holdings LIMITED\certificate issued on 28/12/01
20 Dec 2001 363a Return made up to 06/09/01; full list of members
30 Oct 2001 AUD Auditor's resignation
30 Oct 2001 288a New director appointed
30 Oct 2001 288b Secretary resigned
30 Oct 2001 288a New secretary appointed
30 Oct 2001 287 Registered office changed on 30/10/01 from: clifton st peters road bournemouth BH1 2LT