EVANS RANDALL INVESTMENT MANAGEMENT LIMITED

Company number 03672893

Date	Type	Description	View / Download
30 Nov 2007	190	Location of debenture register	(1 page)
30 Nov 2007	353	Location of register of members	(1 page)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
08 May 2007	288a	New secretary appointed	(2 pages)
14 Apr 2007	288b	Secretary resigned	(1 page)
22 Dec 2006	363a	Return made up to 24/11/06; full list of members	(2 pages)
08 Jun 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
12 Apr 2006	287	Registered office changed on 12/04/06 from: charles house, 18B charles street, mayfair, london W1J 5DU	(1 page)
14 Dec 2005	363s	Return made up to 24/11/05; full list of members	(7 pages)
05 Apr 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
23 Mar 2005	288a	New director appointed	(2 pages)
22 Mar 2005	CERTNM	Company name changed evans randall finance LIMITED\certificate issued on 22/03/05	(2 pages)
18 Jan 2005	363s	Return made up to 24/11/04; full list of members	(6 pages)
08 Dec 2004	287	Registered office changed on 08/12/04 from: 2 savile row, london, W1S 3PA	(1 page)
30 Apr 2004	288b	Director resigned	(1 page)
30 Apr 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
05 Apr 2004	288b	Director resigned	(1 page)
05 Apr 2004	288b	Director resigned	(1 page)
05 Apr 2004	288b	Director resigned	(1 page)
24 Jan 2004	363s	Return made up to 24/11/03; full list of members 363(287) ‐ Registered office changed on 24/01/04	(8 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
31 Dec 2002	363s	Return made up to 24/11/02; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
18 Dec 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
12 Mar 2002	288c	Secretary's particulars changed	(1 page)
12 Mar 2002	353	Location of register of members	(1 page)