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EVENMOSS (RETAIL AND OFFICES) LIMITED

Company number 03149825

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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)
27 Feb 2006 288c Secretary's particulars changed
27 Feb 2006 288c Secretary's particulars changed
20 Feb 2006 363a Return made up to 23/01/06; full list of members
06 Oct 2005 AA Accounts for a small company made up to 30 April 2005
01 Mar 2005 363a Return made up to 23/01/05; full list of members
11 Jan 2005 AA Accounts for a small company made up to 30 April 2004
27 Aug 2004 403a Declaration of satisfaction of mortgage/charge
04 Mar 2004 AA Accounts for a small company made up to 30 April 2003
18 Feb 2004 363a Return made up to 23/01/04; full list of members
06 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
18 Feb 2003 363a Return made up to 23/01/03; full list of members
10 Sep 2002 288a New secretary appointed
29 Jun 2002 395 Particulars of mortgage/charge
28 Feb 2002 363a Return made up to 23/01/02; full list of members
27 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
22 Feb 2002 CERTNM Company name changed pembroke activities and resource s company LIMITED\certificate issued on 22/02/02
04 Sep 2001 288a New secretary appointed
04 Sep 2001 288b Secretary resigned
04 Sep 2001 288b Secretary resigned;director resigned
22 Mar 2001 AA Accounts for a small company made up to 30 April 2000
21 Mar 2001 363a Return made up to 23/01/01; full list of members
21 Mar 2001 287 Registered office changed on 21/03/01 from: 58/60 berners street london W1P 4JS
01 Dec 2000 AA Accounts for a small company made up to 30 April 1999
29 Mar 2000 363s Return made up to 23/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 2000 288a New secretary appointed;new director appointed