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EVENBROOK LIMITED

Company number 03147118

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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)
15 Apr 2010 CH01 Director's details changed for Adrian Roobottom on 7 April 2010
15 Apr 2010 CH01 Director's details changed for Mr John Robert Coles on 7 April 2010
15 Apr 2010 CH01 Director's details changed for Mr Michael Andrew Poole on 7 April 2010
05 Jun 2009 AA Full accounts made up to 30 September 2008
28 Apr 2009 363a Return made up to 07/04/09; full list of members
19 Jan 2009 288b Appointment terminated secretary michael poole
17 Jul 2008 AA Full accounts made up to 30 September 2007
06 May 2008 363a Return made up to 07/04/08; full list of members
07 Jan 2008 288a New director appointed
15 Jul 2007 AA Full accounts made up to 30 September 2006
01 May 2007 363a Return made up to 07/04/07; full list of members
17 Jan 2007 AUD Auditor's resignation
06 Jan 2007 403a Declaration of satisfaction of mortgage/charge
03 Oct 2006 395 Particulars of mortgage/charge
03 Oct 2006 395 Particulars of mortgage/charge
03 Aug 2006 288a New director appointed
01 Aug 2006 288a New secretary appointed
31 Jul 2006 288b Secretary resigned
17 Jul 2006 AA Full accounts made up to 30 September 2005
18 May 2006 363s Return made up to 07/04/06; full list of members
26 Oct 2005 287 Registered office changed on 26/10/05 from: north lodge farm widmerpool nottingham nottinghamshire NG12 5QE
26 Oct 2005 288c Secretary's particulars changed;director's particulars changed
14 Oct 2005 287 Registered office changed on 14/10/05 from: normanton grange normanton on the wolds nottinghamshire NG12 5NN
10 Sep 2005 403a Declaration of satisfaction of mortgage/charge
29 Apr 2005 363s Return made up to 07/04/05; full list of members