EVANDER LIMITED
Company number 07015119 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALUN HUGHES / 12/09/2014 | View document |
| 28 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 15 Sep 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 5 Aug 2014 | DIRECTOR APPOINTED MR DAVID ALUN HUGHES | View document |
| 30 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070151190005 | View document |
| 14 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKS | View document |
| 22 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH HEWITT / 23/12/2013 | View document |
| 15 Jan 2014 | DIRECTOR APPOINTED MRS DEBORAH HEWITT | View document |
| 4 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 23 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES ONG | View document |
| 2 Oct 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 9 Aug 2013 | DIRECTOR APPOINTED MR RICK FRANCIS | View document |
| 9 Aug 2013 | DIRECTOR APPOINTED MR ALAN BROOKS | View document |
| 9 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN HORTON | View document |
| 31 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 5 Oct 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 22 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN YOUNGS | View document |
| 23 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS | View document |
| 23 Nov 2011 | DIRECTOR APPOINTED MR JAMES MATHEW ONG · 2 pages | View document |
| 22 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 Nov 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Nov 2011 | REPAYMENT OF LOANS 01/11/2011 | View document |
| 31 Oct 2011 | STATEMENT BY DIRECTORS | View document |
| 31 Oct 2011 | SOLVENCY STATEMENT DATED 28/10/11 | View document |
| 31 Oct 2011 | REDUCE ISSUED CAPITAL 28/10/2011 | View document |
| 31 Oct 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 102 | View document |
| 16 Sep 2011 | SECT 519 | View document |
| 15 Sep 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 7 Sep 2011 | SECTION 519 | View document |
| 8 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 3 Dec 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 24 Nov 2010 | SECRETARY APPOINTED MR STEPHEN JOHN YOUNGS | View document |
| 8 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 5 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DENT | View document |
| 25 Aug 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 | View document |
| 25 Aug 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3 | View document |
| 25 Aug 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 | View document |
| 4 Jun 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 | View document |
| 4 Jun 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 | View document |
| 4 Jun 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3 | View document |
| 28 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN THOMAS / 23/11/2009 | View document |
| 21 Nov 2009 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN THOMAS | View document |
| 10 Nov 2009 | CURRSHO FROM 30/09/2010 TO 31/03/2010 | View document |
| 5 Nov 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Oct 2009 | COMPANY NAME CHANGED INGLEBY (1824) LIMITED CERTIFICATE ISSUED ON 29/10/09 | View document |
| 29 Oct 2009 | CHANGE OF NAME 24/09/2009 | View document |
| 20 Oct 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Oct 2009 | CHANGE OF NAME 24/09/2009 | View document |
| 5 Oct 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 5 Oct 2009 | SECTION 175 COMPANIES ACT 2006 AUTHORITY | View document |
| 5 Oct 2009 | 24/09/09 STATEMENT OF CAPITAL GBP 1000 | View document |
| 5 Oct 2009 | DIRECTOR APPOINTED ALAN ALBERT HORTON | View document |
| 5 Oct 2009 | DIRECTOR APPOINTED DR JONATHAN SIMPSON DENT | View document |
| 5 Oct 2009 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | View document |
| 5 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING | View document |
| 3 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |