EVELYN PARTNERS FINANCIAL PLANNING LIMITED

Company number 00607039

Date	Type	Description	View / Download
11 Dec 2004	288a	New secretary appointed	(2 pages)
11 Dec 2004	288b	Secretary resigned	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
29 Jul 2004	288b	Director resigned	(1 page)
15 Jul 2004	88(2)R	Ad 30/06/04--------- £ si 5500000@1=5500000 £ ic 16433000/21933000	(2 pages)
15 Jul 2004	123	Nc inc already adjusted 30/06/04	(2 pages)
15 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jan 2004	363a	Return made up to 27/12/03; full list of members	(9 pages)
18 Dec 2003	287	Registered office changed on 18/12/03 from: amp lynch wood, peterborough, PE2 6FY	(1 page)
11 Nov 2003	288b	Director resigned	(1 page)
23 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
21 Feb 2003	288b	Director resigned	(1 page)
08 Jan 2003	363a	Return made up to 27/12/02; full list of members	(8 pages)
08 Jan 2003	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 2003	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 2002	288b	Director resigned	(1 page)
30 Sep 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
15 May 2002	88(2)R	Ad 26/04/02--------- £ si 8000000@1=8000000 £ ic 8433000/16433000	(4 pages)
15 May 2002	123	Nc inc already adjusted 26/04/02	(1 page)
15 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 May 2002	288c	Director's particulars changed	(1 page)
03 May 2002	287	Registered office changed on 03/05/02 from: 8 sheet street, windsor, berkshire SL4 1BD	(1 page)
11 Apr 2002	288a	New director appointed	(2 pages)

Previous

• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12
• 13

Next