EVANDALE HOLDINGS LIMITED

Company number 03308377

Date	Type	Description	View / Download
17 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
24 Sep 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Sep 2002	287	Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX	(1 page)
12 Sep 2002	353	Location of register of members	(1 page)
19 Feb 2002	363a	Return made up to 28/01/02; full list of members	(6 pages)
24 Dec 2001	88(3)	Particulars of contract relating to shares	(3 pages)
24 Dec 2001	88(2)R	Ad 07/02/97--------- £ si 100@1	(2 pages)
27 Jun 2001	288a	New director appointed	(2 pages)
27 Jun 2001	288a	New director appointed	(2 pages)
27 Jun 2001	288a	New director appointed	(2 pages)
27 Jun 2001	288a	New secretary appointed	(2 pages)
26 Jun 2001	AUD	Auditor's resignation	(1 page)
26 Jun 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
26 Jun 2001	287	Registered office changed on 26/06/01 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE	(1 page)
26 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
26 Jun 2001	288b	Director resigned	(1 page)
25 Jun 2001	AA	Accounts for a small company made up to 31 January 2001	(7 pages)
12 Feb 2001	363s	Return made up to 28/01/01; full list of members	(6 pages)
31 Oct 2000	AA	Accounts for a small company made up to 31 January 2000	(7 pages)
03 Mar 2000	363s	Return made up to 28/01/00; full list of members	(6 pages)
15 Oct 1999	AA	Accounts for a small company made up to 31 January 1999	(7 pages)
23 Apr 1999	363s	Return made up to 28/01/99; no change of members	(4 pages)
01 Dec 1998	AA	Accounts for a small company made up to 31 January 1998	(7 pages)
21 Jun 1998	363s	Return made up to 28/01/98; full list of members	(6 pages)
21 Jun 1998	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document