EVENBROOK PROPERTIES LIMITED

05169918
HAMSTEAD HALL FRIARY ROAD BIRMINGHAM B20 1AP

Documents

Documents
Date Category Description Pages
20 Oct 2015 gazette Gazette Dissolved Voluntary 1 Buy now
07 Jul 2015 gazette Gazette Notice Voluntary 1 Buy now
23 Jun 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Sep 2014 accounts Annual Accounts 12 Buy now
08 Jul 2014 annual-return Annual Return 4 Buy now
19 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Dec 2013 accounts Annual Accounts 15 Buy now
09 Jul 2013 annual-return Annual Return 4 Buy now
10 Apr 2013 mortgage Statement of satisfaction of a charge 4 Buy now
20 Dec 2012 officers Termination of appointment of director (Adrian Roobottom) 1 Buy now
10 Oct 2012 accounts Annual Accounts 15 Buy now
18 Jul 2012 annual-return Annual Return 4 Buy now
18 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jul 2012 officers Change of particulars for director (Adrian Roobottom) 2 Buy now
18 Jul 2012 officers Change of particulars for director (Mr Michael Andrew Poole) 2 Buy now
18 Jul 2012 officers Change of particulars for director (Mr Christopher Alan Butterfield) 2 Buy now
18 Jul 2012 officers Change of particulars for director (Mr John Robert Coles) 2 Buy now
27 Sep 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Jul 2011 annual-return Annual Return 6 Buy now
13 Jun 2011 accounts Annual Accounts 15 Buy now
09 Jul 2010 annual-return Annual Return 5 Buy now
09 Jul 2010 officers Change of particulars for director (Mr Michael Andrew Poole) 2 Buy now
09 Jul 2010 officers Change of particulars for director (Mr John Robert Coles) 2 Buy now
09 Jul 2010 officers Change of particulars for director (Adrian Roobottom) 2 Buy now
21 May 2010 accounts Annual Accounts 16 Buy now
15 Jul 2009 annual-return Return made up to 05/07/09; full list of members 4 Buy now
05 Jun 2009 accounts Annual Accounts 18 Buy now
19 Jan 2009 officers Appointment terminated secretary michael poole 1 Buy now
16 Jul 2008 accounts Annual Accounts 18 Buy now
11 Jul 2008 annual-return Return made up to 05/07/08; full list of members 4 Buy now
07 Jan 2008 officers New director appointed 1 Buy now
06 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Jul 2007 accounts Annual Accounts 17 Buy now
13 Jul 2007 annual-return Return made up to 05/07/07; full list of members 2 Buy now
17 Jan 2007 auditors Auditors Resignation Company 2 Buy now
06 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
03 Aug 2006 officers New director appointed 1 Buy now
01 Aug 2006 officers New secretary appointed 1 Buy now
31 Jul 2006 officers Secretary resigned 1 Buy now
27 Jul 2006 annual-return Return made up to 05/07/06; full list of members 7 Buy now
19 Jun 2006 accounts Annual Accounts 13 Buy now
27 Oct 2005 incorporation Memorandum Articles 13 Buy now
27 Oct 2005 resolution Resolution 1 Buy now
27 Oct 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
26 Oct 2005 address Registered office changed on 26/10/05 from: north lodge farm widmerpool nottingham nottinghamshire NG12 5QE 1 Buy now
17 Oct 2005 address Registered office changed on 17/10/05 from: normanton grange normanton on the wolds nottingham nottinghamshire NG12 5NN 1 Buy now
05 Oct 2005 mortgage Particulars of mortgage/charge 4 Buy now
05 Oct 2005 mortgage Particulars of mortgage/charge 4 Buy now
06 Jul 2005 annual-return Return made up to 05/07/05; full list of members 7 Buy now
21 Oct 2004 accounts Accounting reference date extended from 31/07/05 to 30/09/05 1 Buy now
13 Oct 2004 officers New director appointed 2 Buy now
13 Oct 2004 officers New secretary appointed;new director appointed 2 Buy now
13 Oct 2004 officers Secretary resigned 1 Buy now
13 Oct 2004 officers Director resigned 1 Buy now
13 Oct 2004 address Registered office changed on 13/10/04 from: 80 mount street nottingham NG1 6HH 1 Buy now
23 Sep 2004 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jul 2004 officers Secretary resigned 1 Buy now
05 Jul 2004 incorporation Incorporation Company 20 Buy now