NORTH WEST EVERGREEN (GP) LIMITED

Company number 07460907

Date	Type	Description	View / Download
07 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
16 Jul 2012	AP01	Appointment of Mr Andrew George Farrall as a director	(2 pages)
11 Jul 2012	AP01	Appointment of Mr Desmond Robert Gardner as a director	(2 pages)
11 Jul 2012	TM01	Termination of appointment of Roger Ellis as a director	(1 page)
11 Jul 2012	TM01	Termination of appointment of Diana Terris as a director	(1 page)
29 Feb 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(10 pages)
15 Nov 2011	AP01	Appointment of Mr Graham William Burgess as a director	(2 pages)
07 Nov 2011	SH01	Statement of capital following an allotment of shares on 14 July 2011 GBP 16	(4 pages)
03 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
03 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
01 Nov 2011	SH08	Change of share class name or designation	(2 pages)
03 Aug 2011	AP01	Appointment of Mr Philip Halsall as a director	(2 pages)
27 Jul 2011	AP01	Appointment of Sir Howard Bernstein as a director	(3 pages)
27 Jul 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
27 Jul 2011	AP01	Appointment of Eamonn John Boylan as a director	(3 pages)
27 Jul 2011	AP01	Appointment of Roger Ellis as a director	(3 pages)
27 Jul 2011	AP01	Appointment of Diana Terris as a director	(3 pages)
27 Jul 2011	TM01	Termination of appointment of Desmond Gardner as a director	(2 pages)
06 Dec 2010	NEWINC	Incorporation	(17 pages)