EVELYN PARTNERS (SOUTH EAST) LIMITED

Company number 02562252

Date	Type	Description	View / Download
15 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-10	(1 page)
15 Apr 2013	CONNOT	Change of name notice	(2 pages)
05 Feb 2013	AA	Accounts for a dormant company made up to 30 April 2012	(4 pages)
28 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(10 pages)
14 Jan 2013	CH01	Director's details changed for James Pearce on 14 January 2013	(2 pages)
15 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
10 May 2012	AP01	Appointment of Mr Roger Paul Ward as a director	(2 pages)
10 May 2012	AP01	Appointment of Vivienne Wright as a director	(2 pages)
10 May 2012	AP01	Appointment of Elizabeth Mary Robertson as a director	(2 pages)
10 May 2012	AP01	Appointment of James Pearce as a director	(2 pages)
12 Apr 2012	TM01	Termination of appointment of Mark Howard as a director	(1 page)
12 Apr 2012	TM02	Termination of appointment of Mark Howard as a secretary	(1 page)
26 Jan 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(8 pages)
21 Dec 2011	AP03	Appointment of Mr Mark Alexander Howard as a secretary	(2 pages)
20 Dec 2011	TM02	Termination of appointment of Seclon Limited as a secretary	(1 page)
20 Dec 2011	AP01	Appointment of Mr Richard Henry Basden Holme as a director	(2 pages)
20 Dec 2011	AP01	Appointment of Mr Graham John Turpin as a director	(2 pages)
20 Dec 2011	AP01	Appointment of Emma Jane Roberts as a director	(2 pages)
20 Dec 2011	CERTNM	Company name changed creaseys (kent) LIMITED\certificate issued on 20/12/11 RES15 ‐ Change company name resolution on 2011-12-01	(2 pages)
08 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-01	(1 page)
08 Dec 2011	CONNOT	Change of name notice	(2 pages)
07 Dec 2011	AA	Accounts for a dormant company made up to 30 April 2011	(3 pages)
25 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(4 pages)
25 Jan 2011	AP01	Appointment of Robert Andrew Blundell as a director	(2 pages)
01 Jul 2010	AA	Accounts for a dormant company made up to 30 April 2010	(5 pages)