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EVANS (TIMBER) LIMITED

Company number 02845840

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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)
23 Sep 2005 363s Return made up to 18/08/05; full list of members
19 Sep 2005 288a New director appointed
19 Sep 2005 288b Director resigned
16 Jun 2005 AA Full accounts made up to 28 February 2005
08 Sep 2004 363s Return made up to 18/08/04; full list of members
03 Aug 2004 225 Accounting reference date extended from 31/08/04 to 28/02/05
18 May 2004 AA Full accounts made up to 31 August 2003
01 Oct 2003 363s Return made up to 18/08/03; full list of members
10 May 2003 AA Full accounts made up to 31 August 2002
05 Sep 2002 363s Return made up to 18/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2001 AA Full accounts made up to 31 August 2001
31 Aug 2001 363s Return made up to 18/08/01; full list of members
20 Nov 2000 AA Full accounts made up to 31 August 2000
13 Sep 2000 363s Return made up to 18/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 1999 AA Full accounts made up to 31 August 1999
03 Sep 1999 363s Return made up to 18/08/99; change of members
11 Nov 1998 AA Full accounts made up to 31 August 1998
08 Oct 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
08 Oct 1998 169 £ ic 50000/35000 28/08/98 £ sr 15000@1=15000
03 Sep 1998 363s Return made up to 18/08/98; full list of members
11 Nov 1997 88(2)R Ad 01/11/96--------- £ si 12000@1
02 Nov 1997 AA Full accounts made up to 31 August 1997
25 Sep 1997 363s Return made up to 18/08/97; change of members
27 Nov 1996 88(2)R Ad 01/11/96--------- £ si 12000@1=12000 £ ic 50000/62000
04 Nov 1996 AA Full accounts made up to 31 August 1996