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EVELYN MANAGEMENT LTD

Company number 03395490

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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 Sep 2014 TM02 Termination of appointment of Robert Huw Parker as a secretary on 5 September 2014
03 Sep 2014 AP03 Appointment of Mr Robert Huw Parker as a secretary on 2 September 2014
03 Sep 2014 TM01 Termination of appointment of Stephen Mark Johnson as a director on 3 September 2014
03 Sep 2014 TM02 Termination of appointment of Stephen Mark Johnson as a secretary on 3 September 2014
02 Sep 2014 AP01 Appointment of Mr Robert Huw Parker as a director on 2 September 2014
19 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 5
17 Feb 2014 AA Total exemption full accounts made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
12 Mar 2013 AA Total exemption full accounts made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
23 Jul 2012 CH01 Director's details changed for Benjamin Daniel Rayner on 7 February 2012
20 Mar 2012 AA Total exemption full accounts made up to 31 July 2011
25 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
07 Mar 2011 AA Total exemption full accounts made up to 31 July 2010
25 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
25 Jul 2010 CH01 Director's details changed for Benjamin Daniel Rayner on 1 July 2010
25 Jul 2010 CH01 Director's details changed for Stephen Mark Johnson on 1 July 2010
25 Mar 2010 AA Total exemption full accounts made up to 31 July 2009
25 Jul 2009 363a Return made up to 01/07/09; full list of members
08 Apr 2009 AA Total exemption full accounts made up to 31 July 2008
22 Jul 2008 363a Return made up to 01/07/08; full list of members
21 Jul 2008 288c Director's change of particulars / benjamin rayner / 01/02/2008
29 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
25 Jul 2007 363s Return made up to 01/07/07; change of members
02 Apr 2007 AA Accounts for a dormant company made up to 31 July 2006