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T.E. EVANS AND SON LIMITED

Company number 01147779

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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)
16 Oct 2008 288b Appointment terminated director kenneth evans
16 Oct 2008 288b Appointment terminated director eileen evans
26 Sep 2008 288a Secretary appointed christopher mark evans
26 Sep 2008 288a Director appointed christopher mark evans
26 Sep 2008 288a Director appointed mr mike allen
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 May 2007 395 Particulars of mortgage/charge
16 May 2007 155(6)a Declaration of assistance for shares acquisition
24 Nov 2006 363s Return made up to 17/10/06; full list of members
13 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Oct 2005 363s Return made up to 17/10/05; full list of members
29 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Oct 2004 363s Return made up to 17/10/04; full list of members
14 Oct 2004 AA Accounts for a small company made up to 31 December 2003
12 Jan 2004 AA Accounts for a small company made up to 31 December 2002
28 Oct 2003 363s Return made up to 17/10/03; full list of members
12 Apr 2003 288a New director appointed
24 Oct 2002 363s Return made up to 17/10/02; full list of members
23 Oct 2002 AA Accounts for a small company made up to 31 December 2001
02 Jan 2002 363s Return made up to 17/10/01; full list of members
29 Oct 2001 AA Accounts for a small company made up to 31 December 2000
27 Dec 2000 363s Return made up to 17/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
21 Nov 1999 363s Return made up to 17/10/99; full list of members
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998