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EVOLUTION PAINT & GRAPHIC LTD.

Company number 03469044

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2006 AA Total exemption small company accounts made up to 30 November 2005
03 Jan 2006 363a Return made up to 20/11/05; full list of members
14 Apr 2005 288b Secretary resigned
23 Mar 2005 AA Total exemption small company accounts made up to 30 November 2004
01 Mar 2005 288a New secretary appointed
14 Dec 2004 363s Return made up to 20/11/04; full list of members
21 Jul 2004 AA Total exemption small company accounts made up to 30 November 2003
06 Mar 2004 288a New director appointed
17 Dec 2003 363s Return made up to 20/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
13 Dec 2002 363s Return made up to 20/11/02; full list of members
05 May 2002 AA Total exemption small company accounts made up to 30 November 2001
19 Dec 2001 363s Return made up to 20/11/01; full list of members
24 May 2001 AA Accounts for a small company made up to 30 November 2000
29 Nov 2000 363s Return made up to 20/11/00; full list of members
17 Feb 2000 AA Full accounts made up to 30 November 1999
17 Feb 2000 AA Full accounts made up to 30 November 1998
24 Nov 1999 363s Return made up to 20/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 1999 287 Registered office changed on 03/03/99 from: 35 st leonards road northampton NN4 8DL
09 Dec 1998 363s Return made up to 20/11/98; full list of members
18 Dec 1997 395 Particulars of mortgage/charge
25 Nov 1997 288b Secretary resigned
20 Nov 1997 NEWINC Incorporation