EVENBROOK DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/1411 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 03/11/143 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW POOLE / 03/11/2014 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT COLES / 03/11/2014 |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM NORTH LODGE FARM WIDMERPOOL LANE WIDMERPOOL NOTTINGHAM NOTTINGHAMSHIRE NG12 5QE |
| 23/12/1323 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 05/11/135 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 22/11/1222 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 30/11/1130 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 13/06/1113 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 03/11/103 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 21/05/1021 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT COLES / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN BUTTERFIELD / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW POOLE / 26/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 05/06/095 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL POOLE |
| 19/11/0819 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MIHAEL POOLE / 19/11/2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 80 MOUNT STREET NOTTINGHAM NG1 6HH |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | SECRETARY RESIGNED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | COMPANY NAME CHANGED WILLOUGHBY (546) LIMITED CERTIFICATE ISSUED ON 20/11/06 |
| 31/10/0631 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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