EVENBROOK PROPERTIES LIMITED
Company number 05169918 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 8 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Mar 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM · WEST PLAZA 10TH FLOOR WEST · 144 HIGH STREET · WEST BROMWICH · WEST MIDLANDS · B70 6JJ · UNITED KINGDOM | View document |
| 23 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 9 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 10 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROOBOTTOM | View document |
| 10 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 18 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROOBOTTOM / 18/07/2012 | View document |
| 18 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW POOLE / 18/07/2012 | View document |
| 18 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT COLES / 18/07/2012 | View document |
| 18 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 18 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN BUTTERFIELD / 18/07/2012 | View document |
| 18 Jul 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM · NORTH LODGE FARM · WIDMERPOOL LANE WIDMERPOOL · NOTTINGHAM · NOTTINGHAMSHIRE · NG12 5QE | View document |
| 27 Sep 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 | View document |
| 11 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 13 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROOBOTTOM / 05/07/2010 | View document |
| 9 Jul 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW POOLE / 05/07/2010 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT COLES / 05/07/2010 | View document |
| 21 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 19 Jan 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL POOLE | View document |
| 16 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | AUDITOR'S RESIGNATION | View document |
| 6 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2006 | SECRETARY RESIGNED | View document |
| 27 Jul 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Oct 2005 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 27 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: · NORTH LODGE FARM · WIDMERPOOL · NOTTINGHAM · NOTTINGHAMSHIRE NG12 5QE | View document |
| 17 Oct 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: · NORMANTON GRANGE · NORMANTON ON THE WOLDS · NOTTINGHAM · NOTTINGHAMSHIRE NG12 5NN | View document |
| 5 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 | View document |
| 13 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: · 80 MOUNT STREET · NOTTINGHAM · NG1 6HH | View document |
| 13 Oct 2004 | SECRETARY RESIGNED | View document |
| 13 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2004 | DIRECTOR RESIGNED | View document |
| 23 Sep 2004 | COMPANY NAME CHANGED · WILLOUGHBY (503) LIMITED · CERTIFICATE ISSUED ON 23/09/04 | View document |
| 5 Jul 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 5 Jul 2004 | SECRETARY RESIGNED | View document |