EVOLUTION COURSE LIMITED

Company Documents

DateDescription
07/06/177 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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03/01/173 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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03/01/173 January 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM
C/O BRACEY'S ACCOUNTANTS
HFL HOUSE 1 SAXON WAY
MELBOURN
ROYSTON
HERTFORDSHIRE
SG8 6DN

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/04/167 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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07/01/167 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/04/159 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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20/03/1520 March 2015 COMPANY NAME CHANGED HAVENZA LIMITED
CERTIFICATE ISSUED ON 20/03/15

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25/02/1525 February 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM
C/O BRACEY'S ACCOUNTANTS
UNIT 4 THE MAXET SUITE
ARDENT HOUSE GATES WAY
STEVENAGE
HERTFORDSHIRE
SG1 3HG

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05/01/155 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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12/11/1312 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/04/1315 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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02/01/132 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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24/12/1224 December 2012 REGISTERED OFFICE CHANGED ON 24/12/2012 FROM
C/O BRACEYS ACCOUNTANTS
3 DRAPERS WAY
STEVENAGE OLD TOWN
HERTS
SG1 3DT
UNITED KINGDOM

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09/05/129 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN CRAIG HENDERSON / 01/04/2012

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09/05/129 May 2012 Annual return made up to 6 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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09/01/129 January 2012 REGISTERED OFFICE CHANGED ON 09/01/2012 FROM
SALISBURY HOUSE STATION ROAD
CAMBRIDGE
CB1 2LA

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06/01/126 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN CRAIG HENDERSON / 06/04/2011

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10/05/1110 May 2011 Annual return made up to 6 April 2011 with full list of shareholders

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19/01/1119 January 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM
THE COACH HOUSE 583A WARWICK ROAD
SOLIHULL
WEST MIDLANDS
B91 1AW

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21/04/1021 April 2010 DIRECTOR APPOINTED IAN CRAIG HENDERSON

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14/04/1014 April 2010 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED

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14/04/1014 April 2010 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM
6-8 UNDERWOOD STREET
LONDON
N1 7JQ
UNITED KINGDOM

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14/04/1014 April 2010 APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES

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06/04/106 April 2010 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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