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EVELYN PARTNERS SECURITIES

Company number 02010520

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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)
22 Aug 2008 288a Director appointed zoe victoria whatmore
05 Aug 2008 MISC Share agreement
05 Aug 2008 MISC 88(2) 1 share of £1 allotment date 01/06/2008
18 Jul 2008 288b Appointment terminated director charles ridge
02 Jun 2008 288a Director appointed martyn russell surguy
07 Apr 2008 AA Accounts made up to 31 December 2007
20 Mar 2008 288b Appointment terminated director david campbell
04 Feb 2008 363a Return made up to 31/01/08; full list of members
15 Nov 2007 MISC Section 394
18 Sep 2007 288c Secretary's particulars changed
23 Jul 2007 288c Secretary's particulars changed
23 Jul 2007 225 Accounting reference date shortened from 28/02/08 to 31/12/07
29 May 2007 AA Accounts made up to 28 February 2007
28 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2007 363a Return made up to 21/03/07; full list of members
05 Apr 2007 288a New director appointed
15 Mar 2007 403a Declaration of satisfaction of mortgage/charge
13 Mar 2007 288a New secretary appointed
13 Mar 2007 288a New secretary appointed
21 Feb 2007 288b Director resigned
21 Feb 2007 288b Secretary resigned
15 Aug 2006 288b Director resigned