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EVANS HALSHAW LIMITED

Company number 01994002

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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)
28 Jan 2003 CERTNM Company name changed john barnett car sales LIMITED\certificate issued on 28/01/03
17 Dec 2002 363s Return made up to 20/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/12/02
26 Nov 2002 287 Registered office changed on 26/11/02 from: the metropolitan business park preston new road blackpool FY3 9TN
22 Nov 2002 403a Declaration of satisfaction of mortgage/charge
22 Nov 2002 403a Declaration of satisfaction of mortgage/charge
22 Nov 2002 403a Declaration of satisfaction of mortgage/charge
22 Nov 2002 403a Declaration of satisfaction of mortgage/charge
14 Nov 2002 395 Particulars of mortgage/charge
13 Nov 2002 288b Director resigned
13 Nov 2002 288b Secretary resigned;director resigned
13 Nov 2002 288a New secretary appointed;new director appointed
13 Nov 2002 288a New director appointed
13 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Charge-debenture-guaran 31/10/02
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13 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Nov 2002 155(6)a Declaration of assistance for shares acquisition
12 Nov 2002 395 Particulars of mortgage/charge
12 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2002 AA Full accounts made up to 31 December 2000
08 Jul 2002 AA Full accounts made up to 31 December 2001
14 Dec 2001 363s Return made up to 20/11/01; full list of members
02 Mar 2001 AA Full accounts made up to 30 April 2000
25 Jan 2001 225 Accounting reference date shortened from 30/04/01 to 31/12/00
27 Nov 2000 363s Return made up to 20/11/00; no change of members
05 Mar 2000 AA Full accounts made up to 30 April 1999
03 Dec 1999 363s Return made up to 29/11/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed