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CHARLES EVANS SHOPFITTERS LIMITED

Company number 00814419

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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)
14 Jul 2007 288a New secretary appointed
24 Jan 2007 288a New secretary appointed
24 Jan 2007 288b Secretary resigned
21 Jul 2006 363a Return made up to 30/05/06; full list of members
21 Jul 2006 287 Registered office changed on 21/07/06 from: c/o hurst and company orleans house edmund street liverpool L3 9NG
21 Jul 2006 288c Director's particulars changed
21 Jul 2006 288c Director's particulars changed
21 Apr 2006 288a New secretary appointed
13 Jan 2006 AA Full accounts made up to 30 September 2005
04 Jan 2006 155(6)a Declaration of assistance for shares acquisition
21 Dec 2005 288b Secretary resigned;director resigned
21 Dec 2005 288b Director resigned
19 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Dec 2005 403a Declaration of satisfaction of mortgage/charge
16 Dec 2005 403a Declaration of satisfaction of mortgage/charge
09 Dec 2005 395 Particulars of mortgage/charge
09 Dec 2005 395 Particulars of mortgage/charge
07 Dec 2005 395 Particulars of mortgage/charge
17 Aug 2005 363a Return made up to 30/05/05; full list of members
17 Aug 2005 288b Secretary resigned
04 Aug 2005 395 Particulars of mortgage/charge
04 Aug 2005 395 Particulars of mortgage/charge
04 Aug 2005 403a Declaration of satisfaction of mortgage/charge
27 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Empoer dirs 19/07/05
27 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares