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EVENGAIN PROPERTIES LTD

Company number 06339476

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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)
28 Feb 2013 CH01 Director's details changed for Nigel Charles Goss on 28 February 2013
16 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
22 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
31 Jan 2011 TM02 Termination of appointment of Dennis Spencer as a secretary
  • ANNOTATION Termination was removed from TM02 on 11/04/2011 as it was factually inaccurate
31 Jan 2011 TM01 Termination of appointment of David Spencer as a director
17 Jan 2011 AP01 Appointment of Nigel Charles Goss as a director
13 Sep 2010 TM02 Termination of appointment of Dennis Spencer as a secretary
19 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
18 Mar 2010 TM02 Termination of appointment of John Spencer as a secretary
18 Mar 2010 AP03 Appointment of Dennis Spencer as a secretary
01 Sep 2009 363a Return made up to 10/08/09; full list of members
15 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
23 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
19 Aug 2008 363a Return made up to 10/08/08; full list of members
13 Mar 2008 225 Curr sho from 31/01/2009 to 31/07/2008
21 Nov 2007 395 Particulars of mortgage/charge
31 Oct 2007 395 Particulars of mortgage/charge
19 Sep 2007 225 Accounting reference date extended from 31/08/08 to 31/01/09
06 Sep 2007 288a New secretary appointed
06 Sep 2007 288a New director appointed
29 Aug 2007 288b Director resigned