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EVANS HALSHAW (DORMANTS) LIMITED

Company number 01838867

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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)
25 Jun 2013 CONNOT Change of name notice
22 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
22 May 2013 MR01 Registration of charge 018388670003
13 May 2013 AA Accounts for a dormant company made up to 31 December 2012
07 May 2013 MR04 Satisfaction of charge 2 in full
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
19 May 2011 CH03 Secretary's details changed for Miss Hilary Claire Sykes on 19 May 2010
19 May 2011 CH01 Director's details changed for Miss Hilary Claire Sykes on 19 May 2010
19 May 2011 CH01 Director's details changed for Mr Martin Shaun Casha on 19 May 2010
19 May 2011 CH01 Director's details changed for Mr Trevor Garry Finn on 19 May 2011
05 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
28 May 2010 CH02 Director's details changed for Pendragon Management Services Limited on 19 May 2010
12 Jan 2010 TM01 Termination of appointment of David Forsyth as a director
09 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
21 May 2009 395 Particulars of a mortgage or charge / charge no: 2
20 May 2009 363a Return made up to 19/05/09; full list of members
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
15 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
20 May 2008 363a Return made up to 19/05/08; full list of members
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006