- Company Overview for CHARLES EVANS SHOPFITTERS LIMITED (00814419)
- Filing history for CHARLES EVANS SHOPFITTERS LIMITED (00814419)
- People for CHARLES EVANS SHOPFITTERS LIMITED (00814419)
- Charges for CHARLES EVANS SHOPFITTERS LIMITED (00814419)
- More for CHARLES EVANS SHOPFITTERS LIMITED (00814419)
| 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) |
|---|---|---|---|
| 15 Aug 2014 | CH01 | Director's details changed for Paul Mcgregor on 23 May 2014 | |
| 01 Jul 2014 | AA | Full accounts made up to 30 September 2013 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
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| 24 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
| 06 Jun 2013 | AR01 | Annual return made up to 29 May 2013 with full list of shareholders | |
| 01 Jun 2012 | AR01 | Annual return made up to 29 May 2012 with full list of shareholders | |
| 20 Feb 2012 | AA | Full accounts made up to 30 September 2011 | |
| 31 May 2011 | AR01 | Annual return made up to 29 May 2011 with full list of shareholders | |
| 27 May 2011 | AA | Accounts for a medium company made up to 30 September 2010 | |
| 14 Jun 2010 | AR01 | Annual return made up to 29 May 2010 with full list of shareholders | |
| 14 Jun 2010 | CH01 | Director's details changed for Victoria Mcgregor on 29 May 2010 | |
| 14 Apr 2010 | AA | Accounts for a medium company made up to 30 September 2009 | |
| 04 Jun 2009 | 363a | Return made up to 29/05/09; full list of members | |
| 27 Dec 2008 | AA | Accounts for a medium company made up to 30 September 2008 | |
| 31 Jul 2008 | 287 | Registered office changed on 31/07/2008 from c/o hurst (liverpool) LLP orleans house edmund street liverpool L3 9NG | |
| 29 May 2008 | 363a | Return made up to 29/05/08; full list of members | |
| 29 May 2008 | 288b | Appointment terminated secretary victoria mcgregor | |
| 07 May 2008 | RESOLUTIONS |
Resolutions
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| 07 May 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
| 02 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 14 | |
| 29 Dec 2007 | AA | Accounts for a medium company made up to 30 September 2007 | |
| 22 Nov 2007 | AA | Accounts for a medium company made up to 30 September 2006 | |
| 18 Oct 2007 | 288a | New secretary appointed | |
| 02 Aug 2007 | 363a | Return made up to 30/05/07; full list of members | |
| 14 Jul 2007 | 288b | Secretary resigned |