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DAVID EVANS & CO LIMITED

Company number 04319413

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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 Jan 2010 CH01 Director's details changed for Mr John David Evans on 22 December 2009
22 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Dec 2008 363a Return made up to 22/12/08; full list of members
22 Dec 2008 288a Director appointed mr john david evans
22 Dec 2008 288b Appointment terminated director jane sheerin
11 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Nov 2007 363a Return made up to 25/10/07; full list of members
13 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Oct 2007 288a New secretary appointed
22 Oct 2007 288b Secretary resigned
25 Oct 2006 363a Return made up to 25/10/06; full list of members
26 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Sep 2006 288a New secretary appointed
08 Sep 2006 288b Director resigned
08 Sep 2006 288b Secretary resigned
29 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Oct 2005 363a Return made up to 27/10/05; full list of members
16 Feb 2005 123 Nc inc already adjusted 01/12/04
16 Feb 2005 RESOLUTIONS Resolutions
  • RES14 ‐ CAPITALISE4 £100 01/12/04
16 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2005 88(3) Particulars of contract relating to shares
25 Jan 2005 88(2)R Ad 01/12/04--------- £ si 100@1=100 £ ic 200/300
30 Oct 2004 363s Return made up to 08/11/04; full list of members