- Company Overview for EVOLUTION LENDING LIMITED (06113307)
- Filing history for EVOLUTION LENDING LIMITED (06113307)
- People for EVOLUTION LENDING LIMITED (06113307)
- Charges for EVOLUTION LENDING LIMITED (06113307)
- More for EVOLUTION LENDING LIMITED (06113307)
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) |
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25 Apr 2013 | SH08 | Change of share class name or designation | |
25 Apr 2013 | RESOLUTIONS |
Resolutions
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15 Apr 2013 | AP01 | Appointment of Mr Robin John Russel-Fisher as a director | |
05 Mar 2013 | SH08 | Change of share class name or designation | |
05 Mar 2013 | RESOLUTIONS |
Resolutions
|
|
20 Feb 2013 | AR01 | Annual return made up to 19 February 2013 with full list of shareholders | |
26 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
17 Jul 2012 | TM01 | Termination of appointment of Terence O'neill as a director | |
17 Jul 2012 | TM02 | Termination of appointment of Paul Nicholson as a secretary | |
23 May 2012 | AA01 | Previous accounting period shortened from 29 February 2012 to 31 December 2011 | |
20 Feb 2012 | AR01 | Annual return made up to 19 February 2012 with full list of shareholders | |
20 Feb 2012 | CH01 | Director's details changed for Terence James O'neil on 20 February 2012 | |
27 Sep 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
17 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
30 Aug 2011 | AP01 | Appointment of Mr Stephen Brilus as a director | |
30 Aug 2011 | AP01 | Appointment of Mr Mathew James Beaver as a director | |
10 Mar 2011 | AR01 | Annual return made up to 19 February 2011 with full list of shareholders | |
10 Mar 2011 | CH01 | Director's details changed for Terence James O'neil on 24 February 2011 | |
10 Mar 2011 | CH03 | Secretary's details changed for Mr Paul Nicholson on 24 February 2011 | |
25 Sep 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
17 Sep 2010 | AD01 | Registered office address changed from City Wharf New Bailey Street Manchester Lancashire M3 5ER on 17 September 2010 | |
02 Mar 2010 | AR01 | Annual return made up to 19 February 2010 | |
05 Jan 2010 | AA | Accounts for a dormant company made up to 28 February 2009 | |
23 Sep 2009 | 287 | Registered office changed on 23/09/2009 from 28A church lane marple stockport cheshire SK6 6DE | |
21 Mar 2009 | 363a | Return made up to 19/02/09; no change of members |