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EVAN EVANS TOURS LIMITED

Company number 00573747

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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)
26 Jun 1995 AA Full accounts made up to 31 August 1994
12 May 1995 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1995 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
22 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Dec 1994 287 Registered office changed on 07/12/94 from: prospect house the broadway farnham common slough berks SL2 3PQ
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Request DocumentRegistered office changed on 07/12/94 from: prospect house the broadway farnham common slough berks SL2 3PQ
17 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Nov 1994 225(1) Accounting reference date shortened from 31/12 to 31/08
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Request DocumentAccounting reference date shortened from 31/12 to 31/08
16 Nov 1994 288 Secretary resigned
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Request DocumentSecretary resigned
30 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
22 Aug 1994 363s Return made up to 03/08/94; no change of members
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Request DocumentReturn made up to 03/08/94; no change of members
10 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
25 Aug 1993 363s Return made up to 03/08/93; no change of members
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Request DocumentReturn made up to 03/08/93; no change of members
18 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Aug 1992 363s Return made up to 03/08/92; full list of members
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Request DocumentReturn made up to 03/08/92; full list of members
10 Aug 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Aug 1991 363b Return made up to 03/08/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/08/91; full list of members