4 EVALUATE LIMITED

Company Documents

DateDescription
21/10/1421 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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06/10/146 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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23/12/1323 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/09/1330 September 2013 Annual return made up to 25 September 2013 with full list of shareholders

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19/03/1319 March 2013 SECRETARY APPOINTED WILLIAM FREDERICK BENNETT

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19/02/1319 February 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN

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23/11/1223 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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04/10/124 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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29/09/1129 September 2011 Annual return made up to 25 September 2011 with full list of shareholders

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12/07/1112 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SHARPE / 16/11/2010

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18/10/1018 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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07/09/107 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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16/12/0916 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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13/10/0913 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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14/10/0814 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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02/02/082 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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06/12/076 December 2007 NEW DIRECTOR APPOINTED

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21/11/0721 November 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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08/11/078 November 2007 SECRETARY RESIGNED

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08/11/078 November 2007 NEW SECRETARY APPOINTED

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23/10/0723 October 2007 NEW DIRECTOR APPOINTED

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09/10/079 October 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/04/07

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17/09/0717 September 2007 REGISTERED OFFICE CHANGED ON 17/09/07 FROM:
35 LAVANT STREET
PETERSFIELD
HAMPSHIRE GU32 3EL

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30/05/0730 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/03/0721 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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27/10/0627 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 DIRECTOR'S PARTICULARS CHANGED

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10/01/0610 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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14/10/0514 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 REGISTERED OFFICE CHANGED ON 06/07/05 FROM:
ANTHONY COLLINS SOLICITORS
SAINT PHILIPS GATE
5 WATERLOO STREET
BIRMINGHAM, WEST MIDLANDS B2 5PG

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06/07/056 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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08/11/048 November 2004 SECRETARY RESIGNED

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08/11/048 November 2004 NEW SECRETARY APPOINTED

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08/11/048 November 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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24/10/0324 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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28/10/0228 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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01/11/011 November 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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25/09/0025 September 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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