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EVANS (ASHFORD) LIMITED

Company number 03911592

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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)
22 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,000,000	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
22 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 17 pages (17 pages)
24 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,000,000	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
05 Feb 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
05 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Dec 2012	TM01	Termination of appointment of Ian Marcus as a director	View PDF Termination of appointment of Ian Marcus as a director - link opens in a new window - 1 page (1 page)
11 Dec 2012	AP01	Appointment of Mr Roderick Michael Evans as a director	View PDF Appointment of Mr Roderick Michael Evans as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
09 Aug 2012	TM01	Termination of appointment of John Bell as a director	View PDF Termination of appointment of John Bell as a director - link opens in a new window - 1 page (1 page)
13 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 May 2012	AP01	Appointment of Mr Ian Marcus as a director	View PDF Appointment of Mr Ian Marcus as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	AP03	Appointment of Mr Robert Marshall as a secretary	View PDF Appointment of Mr Robert Marshall as a secretary - link opens in a new window - 1 page (1 page)
13 Jan 2012	TM02	Termination of appointment of Stuart Jobbins as a secretary	View PDF Termination of appointment of Stuart Jobbins as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 3RD June 2011 as it was not properly delivered.	View PDF Annual return made up to 1 June 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 3RD June 2011 as it was not properly delivered. - link opens in a new window - 17 pages (17 pages)
03 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 8TH July 2011.	View PDF Annual return made up to 1 June 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 8TH July 2011. - link opens in a new window - 7 pages (7 pages)
11 May 2011	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 3,509,651	View PDF Statement of capital following an allotment of shares on 28 March 2011 GBP 3,509,651 - link opens in a new window - 4 pages (4 pages)
27 Apr 2011	SH19	Statement of capital on 27 April 2011 GBP 1,000,000	View PDF Statement of capital on 27 April 2011 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
27 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Apr 2011	CAP-SS	Solvency statement dated 28/03/11	View PDF Solvency statement dated 28/03/11 - link opens in a new window - 1 page (1 page)
27 Apr 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
27 Apr 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ £3,509,651 cap bi 28/03/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ £3,509,651 cap bi 28/03/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	View PDF Annual return made up to 21 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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