EVESHAM ESTATES LIMITED
Company number 02815796 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 14 Jul 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 12 Jul 2013 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM · C/O PKF (UK) LLP NEW GUILD HOUSE · 45 GREAT CHARLES STREET · QUEENSWAY BIRMINGHAM · B3 2LX | View document |
| 12 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN TIMOTHY CAREY / 30/06/2012 | View document |
| 12 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN TIMOTHY CAREY / 30/06/2012 | View document |
| 12 Jul 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 12 Jul 2013 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM · 125 COLMORE ROW · BIRMINGHAM · B3 3SD · ENGLAND | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN TIMOTHY CAREY / 01/06/2012 | View document |
| 21 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN TIMOTHY CAREY / 01/06/2012 | View document |
| 21 Jun 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 23 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 7 Jul 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 9 Jul 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 9 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTIAN VESTENTOFT / 18/06/2010 | View document |
| 1 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Jun 2008 | REGISTERED OFFICE CHANGED ON 25/06/08 FROM: GISTERED OFFICE CHANGED ON 25/06/2008 FROM PKF NEW GUILD HOUSE 45 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 2LX | View document |
| 25 Jun 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIAN CAREY / 24/06/2008 | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: G OFFICE CHANGED 13/07/04 P K F VIRGINIA HOUSE THE BUTTS WORCESTER WORCESTERSHIRE WR1 3YB | View document |
| 5 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Oct 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | REGISTERED OFFICE CHANGED ON 02/03/03 FROM: G OFFICE CHANGED 02/03/03 35 ST THOMAS STREET LONDON SE1 9SN | View document |
| 26 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Jul 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Jul 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 19 Jul 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jul 2000 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 4 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS | View document |
| 3 Mar 1999 | REGISTERED OFFICE CHANGED ON 03/03/99 FROM: G OFFICE CHANGED 03/03/99 STEPIEN LAKE GILBERT & PALING 4 JOHN STREET LONDON WC1N 2EH | View document |
| 29 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 15 Jul 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS | View document |
| 25 Jan 1998 | S366A DISP HOLDING AGM 16/01/98 | View document |
| 25 Jan 1998 | S252 DISP LAYING ACC 16/01/98 | View document |
| 25 Jan 1998 | S386 DISP APP AUDS 16/01/98 | View document |
| 25 Jan 1998 | S80A AUTH TO ALLOT SEC 16/01/98 | View document |
| 25 Jan 1998 | S369(4) SHT NOTICE MEET 16/01/98 | View document |
| 23 Jan 1998 | S386 DISP APP AUDS 16/01/98 | View document |
| 23 Jan 1998 | S366A DISP HOLDING AGM 16/01/98 | View document |
| 23 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 23 Jan 1998 | S369(4) SHT NOTICE MEET 16/01/98 | View document |
| 23 Jan 1998 | S80A AUTH TO ALLOT SEC 16/01/98 | View document |
| 23 Jan 1998 | S252 DISP LAYING ACC 16/01/98 | View document |
| 20 Jul 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS | View document |
| 25 May 1997 | REGISTERED OFFICE CHANGED ON 25/05/97 FROM: G OFFICE CHANGED 25/05/97 7 ST BRIDE STREET LONDON EC4A 4AS | View document |
| 24 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 | View document |
| 25 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 1996 | DIRECTOR RESIGNED | View document |
| 1 Oct 1996 | SECRETARY RESIGNED | View document |
| 1 Oct 1996 | DIRECTOR RESIGNED | View document |
| 1 Oct 1996 | DIRECTOR RESIGNED | View document |
| 25 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 1996 | ALTER MEM AND ARTS 11/09/96 | View document |
| 18 Sep 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jul 1996 | REGISTERED OFFICE CHANGED ON 24/07/96 FROM: G OFFICE CHANGED 24/07/96 CROWN HOUSE KINGSTON ROAD NEW MALDEN SURREY KT3 3ST | View document |
| 23 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS | View document |
| 9 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 27 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 3 Jul 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS | View document |
| 28 Jun 1995 | RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS | View document |
| 5 Jan 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 45 pages | View document |
| 6 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 12 May 1994 | RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS | View document |
| 20 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1993 | COMPANY NAME CHANGED LANDBATCH LIMITED CERTIFICATE ISSUED ON 21/07/93 | View document |
| 28 Jun 1993 | DIRECTOR RESIGNED | View document |
| 28 Jun 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jun 1993 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1993 | VARYING SHARE RIGHTS AND NAMES 10/06/93 | View document |
| 21 Jun 1993 | ADOPT MEM AND ARTS 10/06/93 | View document |
| 14 Jun 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 18 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 May 1993 | REGISTERED OFFICE CHANGED ON 18/05/93 FROM: G OFFICE CHANGED 18/05/93 21-27 CITY ROAD CARDIFF SOUTH GLAMORGAN CF2 3BJ | View document |
| 18 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |