| Name: |
THE EVENING INN COMPANY LTD.
THE EVENING INN COMPANY LIMITED. |
| Address: | MERUS COURT 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ |
| Incorporation Date: | 2003-08-19 |
| date | name | form type |
| 2016-03-29 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-07-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-15 | FIRST GAZETTE | GAZ1 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-23 | 17/08/14 FULL LIST | AR01 |
| 2013-10-10 | 17/08/13 FULL LIST | AR01 |
| 2013-01-02 | 17/08/12 FULL LIST | AR01 |
| 2013-05-01 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM2ND FLOOR 27 THE CRESCENTKING STREETLEICESTERLEICESTERSHIRELE1 6RX | AD01 |
| 2013-04-17 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-04 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-04 | 17/08/11 FULL LIST | AR01 |
| 2011-10-12 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-22 | 17/08/09 FULL LIST | AR01 |
| 2010-09-22 | SECRETARY'S CHANGE OF PARTICULARS / ALISON PATE / 17/08/2010 | CH03 |
| 2010-09-22 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON PATE / 17/08/2010 | CH01 |
| 2010-09-22 | 17/08/10 FULL LIST | AR01 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-29 | APPOINTMENT TERMINATED, DIRECTOR STUART PATE | TM01 |
| 2009-10-21 | 17/08/08 FULL LIST | AR01 |
| 2009-10-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-13 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-01 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-02 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-09-07 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-08-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-09-07 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM:1SR FLOOR 27 THE CRESCENTKING STREETLEICESTERLEICESTERSHIRE LE1 6RX | 287 |
| 2006-09-07 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-17 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-08-17 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | 363a |
| 2004-09-22 | AD 10/09/04---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2004-08-05 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | 225 |
| 2004-06-02 | COMPANY NAME CHANGEDTHE EVENING IN COMPANY LIMITEDCERTIFICATE ISSUED ON 02/06/04 | CERTNM |
| 2004-10-27 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-22 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM:MOWBRAY HOUSE KELMARSH ROADCLIPSTONMARKET HARBOROUGHLEICESTERSHIRE LE16 9RX | 287 |
| 2004-06-17 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-09-15 | COMPANY NAME CHANGEDTHE EVENING IN LIMITEDCERTIFICATE ISSUED ON 15/09/03 | CERTNM |
| 2003-08-30 | NEW SECRETARY APPOINTED | 288a |
| 2003-08-30 | SECRETARY RESIGNED | 288b |
| 2003-08-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-03-30 19:34:28