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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)
29 Sep 2004 288a New director appointed
22 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Mar 2004 123 Nc inc already adjusted 01/12/03
23 Mar 2004 RESOLUTIONS Resolutions
  • RES14 ‐ £1000 cap & bi 01/12/03
23 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2004 88(3) Particulars of contract relating to shares
03 Mar 2004 88(2)R Ad 30/11/03--------- £ si 100@1=100 £ ic 100/200
13 Dec 2003 363s Return made up to 08/11/03; full list of members
25 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
02 Sep 2003 88(2)R Ad 19/08/03--------- £ si 98@1=98 £ ic 2/100
10 Jun 2003 288c Secretary's particulars changed
30 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
17 Jan 2003 363s Return made up to 08/11/02; full list of members
14 Jun 2002 287 Registered office changed on 14/06/02 from: stavegate house 37 lombard street lichfield staffordshire WS13 6DP
17 Jan 2002 395 Particulars of mortgage/charge
20 Nov 2001 288a New director appointed
20 Nov 2001 288b Director resigned
20 Nov 2001 225 Accounting reference date shortened from 30/11/02 to 31/03/02
14 Nov 2001 287 Registered office changed on 14/11/01 from: 12-14 st mary's street newport shropshire TF10 7AB
14 Nov 2001 288b Secretary resigned
14 Nov 2001 288b Director resigned
14 Nov 2001 288a New director appointed
14 Nov 2001 288a New secretary appointed
08 Nov 2001 NEWINC Incorporation