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EVANS HALSHAW (SUTTON) LIMITED

Company number 00795010

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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)
13 Jun 2002	363s	Return made up to 02/06/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 02/06/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Mar 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 4 pages (4 pages)
18 Jun 2001	363s	Return made up to 02/06/01; full list of members	View PDF Return made up to 02/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 4 pages (4 pages)
18 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 4 pages (4 pages)
09 Jun 2000	363s	Return made up to 02/06/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/06/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Dec 1999	287	Registered office changed on 03/12/99 from: neway house station road, mickleover derby derbyshire DE3 5TZ	View PDF Registered office changed on 03/12/99 from: neway house station road, mickleover derby derbyshire DE3 5TZ - link opens in a new window - 1 page (1 page)
01 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 4 pages (4 pages)
08 Jul 1999	363s	Return made up to 07/06/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/07/99	View PDF Return made up to 07/06/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/07/99 - link opens in a new window - 6 pages (6 pages)
03 Jun 1999	287	Registered office changed on 03/06/99 from: new way house station road, mickleover derby derbyshire DE3 5TZ	View PDF Registered office changed on 03/06/99 from: new way house station road, mickleover derby derbyshire DE3 5TZ - link opens in a new window - 1 page (1 page)
14 May 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 May 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 May 1999	287	Registered office changed on 02/05/99 from: 4 highlands court cranmore avenue shirley solihull B90 4LE	View PDF Registered office changed on 02/05/99 from: 4 highlands court cranmore avenue shirley solihull B90 4LE - link opens in a new window - 1 page (1 page)
25 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	View PDF Accounts for a dormant company made up to 31 December 1997 - link opens in a new window - 4 pages (4 pages)
17 Jun 1998	363s	Return made up to 07/06/98; no change of members	View PDF Return made up to 07/06/98; no change of members - link opens in a new window - 4 pages (4 pages)
13 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	View PDF Accounts for a dormant company made up to 31 December 1996 - link opens in a new window - 4 pages (4 pages)
17 Jun 1997	363s	Return made up to 07/06/97; no change of members	View PDF Return made up to 07/06/97; no change of members - link opens in a new window - 4 pages (4 pages)
11 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Aug 1996	AA	Accounts for a dormant company made up to 31 December 1995	View PDF Accounts for a dormant company made up to 31 December 1995 - link opens in a new window - 3 pages (3 pages)
07 Jul 1996	363s	Return made up to 07/06/96; full list of members	View PDF Return made up to 07/06/96; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
27 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
25 Aug 1995	AA	Accounts for a dormant company made up to 31 December 1994	View PDF Accounts for a dormant company made up to 31 December 1994 - link opens in a new window - 3 pages (3 pages)

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