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EVANS & PARTNERS LTD.

Company number 03270474

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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)
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 180.2
09 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 & subdivided 28/03/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2014 SH02 Sub-division of shares on 28 March 2014
09 Apr 2014 SH10 Particulars of variation of rights attached to shares
09 Apr 2014 SH08 Change of share class name or designation
09 Apr 2014 CC04 Statement of company's objects
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 180.2
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
03 Oct 2012 TM02 Termination of appointment of Martin Evans as a secretary
03 Oct 2012 TM01 Termination of appointment of Martin Evans as a director
12 Jul 2012 AD01 Registered office address changed from 9 Bank Road Kingswood Bristol Avon BS15 8LS on 12 July 2012
17 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Dec 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Oliver Evans on 1 September 2010
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
12 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Dec 2008 363a Return made up to 30/09/08; full list of members
04 Dec 2008 287 Registered office changed on 04/12/2008 from 9 bank road kingswood bristol avon BS15 2LS