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EVANS GRAPHICS LIMITED

Company number 01912806

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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)
29 Aug 2012 TM01 Termination of appointment of Graham Tavener as a director
03 Jul 2012 AD01 Registered office address changed from Unit G Boyn Valley Industrial Estate Maidenhead Berkshire SL6 4EJ on 3 July 2012
01 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
13 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
19 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Stephen Keith Tilbury on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Graham John Tavener on 19 January 2010
17 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
09 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
01 Dec 2008 363a Return made up to 30/11/08; full list of members
21 Jan 2008 363a Return made up to 30/11/07; full list of members
10 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
28 Feb 2007 288c Director's particulars changed
24 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
10 Dec 2006 363s Return made up to 30/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2006 363s Return made up to 30/11/05; full list of members
15 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
23 Dec 2004 AA Total exemption full accounts made up to 30 June 2004
13 Dec 2004 363s Return made up to 30/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Mar 2004 AA Full accounts made up to 30 June 2003
11 Feb 2004 363s Return made up to 30/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 11/02/04
01 Dec 2003 288a New director appointed
10 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re share assistance 11/06/03