C.W.& M.A.EVANS LIMITED

Company number 00709126

Date	Type	Description	View / Download
18 Nov 2008	288a	Director and secretary appointed philip michael heaps	(2 pages)
22 Aug 2008	288c	Director and secretary's change of particulars / rachael heaps / 21/10/2006	(1 page)
01 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
17 Jul 2008	88(2)	Capitals not rolled up	(2 pages)
05 Feb 2008	287	Registered office changed on 05/02/08 from: st james's court brown street manchester M2 2JF	(1 page)
05 Dec 2007	AA	Accounts for a small company made up to 30 April 2007	(7 pages)
10 May 2007	363s	Return made up to 31/01/07; full list of members	(7 pages)
10 May 2007	288b	Director resigned	(1 page)
07 Jan 2007	AA	Accounts for a small company made up to 30 April 2006	(7 pages)
26 Jul 2006	363s	Return made up to 31/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 Dec 2005	AA	Accounts for a small company made up to 30 April 2005	(7 pages)
05 Jul 2005	AA	Accounts for a small company made up to 31 August 2004	(7 pages)
28 Feb 2005	363s	Return made up to 31/01/05; full list of members	(7 pages)
30 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Aquistion of shares 09/09/04
30 Sep 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
24 Sep 2004	288b	Director resigned	(1 page)
22 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
15 Sep 2004	225	Accounting reference date shortened from 31/08/05 to 30/04/05	(1 page)
15 Sep 2004	287	Registered office changed on 15/09/04 from: everite road widnes cheshire WA8 8PT	(1 page)
15 Sep 2004	288b	Secretary resigned	(1 page)
15 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
15 Sep 2004	288a	New director appointed	(2 pages)
14 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
29 Jan 2004	363s	Return made up to 31/01/04; full list of members	(6 pages)
23 Dec 2003	AA	Accounts for a small company made up to 31 August 2003	(7 pages)