EVOLUTION CAPITAL INVESTMENT LIMITED

Company number 03359805

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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)
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 May 2003 363a Return made up to 25/04/03; full list of members
28 Mar 2003 288c Secretary's particulars changed
13 Mar 2003 AUD Auditor's resignation
19 Aug 2002 287 Registered office changed on 19/08/02 from: 4TH floor 29-30 cornhill london EC3V 3NF
29 Jul 2002 AA Full accounts made up to 31 December 2001
24 May 2002 363a Return made up to 25/04/02; full list of members
06 Mar 2002 288a New director appointed
06 Mar 2002 288a New director appointed
20 Feb 2002 287 Registered office changed on 20/02/02 from: 17 hanover square london W1R 9AJ
19 Feb 2002 353 Location of register of members
17 Jan 2002 AA Total exemption full accounts made up to 31 December 2000
28 Dec 2001 CERTNM Company name changed evc christows LIMITED\certificate issued on 28/12/01
14 Jun 2001 363s Return made up to 25/04/01; full list of members
14 Jun 2001 288b Director resigned
26 Apr 2001 288b Director resigned
26 Apr 2001 288a New director appointed
26 Mar 2001 CERTNM Company name changed the evolution group LIMITED\certificate issued on 26/03/01
09 Feb 2001 CERTNM Company name changed the evestment company LIMITED\certificate issued on 09/02/01
20 Nov 2000 CERTNM Company name changed evc christows LIMITED\certificate issued on 20/11/00
03 Nov 2000 AA Full accounts made up to 31 December 1999
26 Oct 2000 CERTNM Company name changed grosmont LIMITED\certificate issued on 26/10/00
18 Oct 2000 288c Director's particulars changed
14 Jun 2000 363s Return made up to 25/04/00; full list of members