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EVANS & EVANS HOLDINGS LIMITED

Company number 03399736

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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)
07 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
24 Apr 2014 AA Total exemption full accounts made up to 31 July 2013
03 Apr 2014 AP01 Appointment of Mr. Ian Robin Evans as a director
03 Apr 2014 AP01 Appointment of Mrs Jean Blythe Evans as a director
11 Feb 2014 CH03 Secretary's details changed for Jean Blythe Evans on 11 February 2014
28 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
25 Apr 2013 AA Total exemption full accounts made up to 31 July 2012
21 Feb 2013 MEM/ARTS Memorandum and Articles of Association
15 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
24 Oct 2011 AA Total exemption full accounts made up to 31 July 2011
29 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
04 Mar 2011 AA Total exemption full accounts made up to 31 July 2010
02 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
03 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
15 Jul 2009 363a Return made up to 26/06/09; full list of members
15 Jul 2009 287 Registered office changed on 15/07/2009 from tudor house 16 cathedral road cardiff CF11 9LJ
23 Jan 2009 AA Total exemption full accounts made up to 31 July 2008
01 Jul 2008 363a Return made up to 26/06/08; full list of members
09 Jan 2008 AA Accounts for a dormant company made up to 31 July 2007
17 Jul 2007 363a Return made up to 26/06/07; full list of members
21 Apr 2007 AA Accounts for a dormant company made up to 31 July 2006
06 Jul 2006 363a Return made up to 26/06/06; full list of members
18 May 2006 AA Accounts for a dormant company made up to 31 July 2005
27 Jun 2005 363s Return made up to 26/06/05; full list of members