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N R EVANS (HOLDINGS) LIMITED

Company number 04069121

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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)
18 Apr 2006	169	£ ic 651000/551000 15/03/06 £ sr 100000@1=100000	View PDF £ ic 651000/551000 15/03/06 £ sr 100000@1=100000 - link opens in a new window - 1 page (1 page)
02 Nov 2005	363s	Return made up to 11/09/05; full list of members	View PDF Return made up to 11/09/05; full list of members - link opens in a new window - 8 pages (8 pages)
12 May 2005	AA	Group of companies' accounts made up to 31 August 2004	View PDF Group of companies' accounts made up to 31 August 2004 - link opens in a new window - 21 pages (21 pages)
15 Oct 2004	363s	Return made up to 11/09/04; full list of members 363(287) ‐ Registered office changed on 15/10/04	View PDF Return made up to 11/09/04; full list of members 363(287) ‐ Registered office changed on 15/10/04 - link opens in a new window - 7 pages (7 pages)
08 May 2004	AA	Group of companies' accounts made up to 31 August 2003	View PDF Group of companies' accounts made up to 31 August 2003 - link opens in a new window - 21 pages (21 pages)
10 Oct 2003	363s	Return made up to 11/09/03; full list of members	View PDF Return made up to 11/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
25 Apr 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Mar 2003	AA	Group of companies' accounts made up to 31 August 2002	View PDF Group of companies' accounts made up to 31 August 2002 - link opens in a new window - 22 pages (22 pages)
04 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Oct 2002	363s	Return made up to 11/09/02; full list of members	View PDF Return made up to 11/09/02; full list of members - link opens in a new window - 8 pages (8 pages)
24 May 2002	AA	Group of companies' accounts made up to 31 August 2001	View PDF Group of companies' accounts made up to 31 August 2001 - link opens in a new window - 22 pages (22 pages)
10 Oct 2001	363s	Return made up to 11/09/01; full list of members 363(287) ‐ Registered office changed on 10/10/01 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/09/01; full list of members 363(287) ‐ Registered office changed on 10/10/01 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Jun 2001	88(2)R	Ad 18/05/01--------- £ si 400@1=400 £ ic 650600/651000	View PDF Ad 18/05/01--------- £ si 400@1=400 £ ic 650600/651000 - link opens in a new window - 2 pages (2 pages)
01 Jun 2001	88(2)R	Ad 18/05/01--------- £ si 650599@1=650599 £ ic 1/650600	View PDF Ad 18/05/01--------- £ si 650599@1=650599 £ ic 1/650600 - link opens in a new window - 2 pages (2 pages)
01 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Jun 2001	123	£ nc 1000/651000 18/05/01	View PDF £ nc 1000/651000 18/05/01 - link opens in a new window - 1 page (1 page)
02 May 2001	CERTNM	Company name changed masterhunter LIMITED\certificate issued on 02/05/01	View PDF Company name changed masterhunter LIMITED\certificate issued on 02/05/01 - link opens in a new window - 2 pages (2 pages)
24 Apr 2001	225	Accounting reference date shortened from 30/09/01 to 31/08/01	View PDF Accounting reference date shortened from 30/09/01 to 31/08/01 - link opens in a new window - 1 page (1 page)
26 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 2000	287	Registered office changed on 26/10/00 from: 1 mitchell lane bristol avon BS1 6BU	View PDF Registered office changed on 26/10/00 from: 1 mitchell lane bristol avon BS1 6BU - link opens in a new window - 1 page (1 page)
25 Oct 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Sep 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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