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EVELYN PARTNERS ASSET MANAGEMENT LIMITED

Company number 03900078

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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)
11 Oct 2010 AA Full accounts made up to 5 April 2010
10 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
15 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2010 CC04 Statement of company's objects
31 Dec 2009 AA Full accounts made up to 5 April 2009
20 Oct 2009 CH01 Director's details changed for Peter Stanton Clark on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Jonathan Patrick Frederik Bradley on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Guy Bowles on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Patrick Anthony Mckenna on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Neil Andrew Forster on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Sarah Cruickshank on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Duncan Murray Reid on 1 October 2009
19 Jun 2009 288a Director appointed duncan murray reid
12 May 2009 363a Return made up to 30/04/09; full list of members
21 Apr 2009 288b Appointment terminated director sanjay wadhwani
05 Feb 2009 AA Full accounts made up to 5 April 2008
22 Aug 2008 288a Director appointed neil andrew forster
22 May 2008 363a Return made up to 30/04/08; full list of members
15 May 2008 288b Appointment terminated director susan ford
08 Mar 2008 88(2) Ad 29/02/08\gbp si 2100000@1=2100000\gbp ic 500000/2600000\
08 Mar 2008 123 Nc inc already adjusted 29/02/08
08 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2008 288a Director appointed jonathan patrick frederick bradley
26 Feb 2008 288a Director appointed sanjay wadhwani
30 Jan 2008 363a Return made up to 24/12/07; full list of members