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EVANS AND PEARCE (TRENT) LIMITED

Company number 03295467

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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)
24 May 2004 155(6)b Declaration of assistance for shares acquisition
24 May 2004 MA Memorandum and Articles of Association
24 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Ord £1 shares 14/05/04
24 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2004 88(2)R Ad 14/05/04--------- £ si 2@1=2 £ ic 2/4
24 May 2004 288a New director appointed
24 May 2004 288b Director resigned
24 May 2004 288b Director resigned
06 May 2004 287 Registered office changed on 06/05/04 from: stable house anchor farm hummer trent sherborne dorset DT9 4SH
07 Jan 2004 363s Return made up to 20/12/03; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
22 Jan 2003 363s Return made up to 20/12/02; full list of members
22 May 2002 AA Accounts for a small company made up to 31 December 2001
08 Jan 2002 363s Return made up to 20/12/01; full list of members
08 Jan 2002 363(288) Director's particulars changed
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11 Jun 2001 AA Accounts for a small company made up to 31 December 2000
17 Jan 2001 363s Return made up to 20/12/00; full list of members
18 Apr 2000 AA Accounts for a small company made up to 31 December 1999
31 Jan 2000 363s Return made up to 20/12/99; full list of members
11 May 1999 AA Accounts for a small company made up to 31 December 1998
11 Feb 1999 363s Return made up to 20/12/98; full list of members
04 Aug 1998 AA Full accounts made up to 31 December 1997
22 Jan 1998 363s Return made up to 20/12/97; full list of members
13 Nov 1997 397 Registration of charge for debentures