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CLA EVELYN PARTNERS LIMITED

Company number 04469576

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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)
16 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 21/12/07
16 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2008 288a New director appointed
22 Dec 2007 AA Group of companies' accounts made up to 30 April 2007
17 Aug 2007 288a New director appointed
09 Aug 2007 363s Return made up to 25/06/07; full list of members
28 Jun 2007 288b Director resigned
28 Nov 2006 AA Group of companies' accounts made up to 30 April 2006
27 Nov 2006 169 £ ic 331520/309687 05/10/06 £ sr 970380@.0225=21833
23 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement 19/09/06
23 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2006 288a New director appointed
10 Aug 2006 363s Return made up to 25/06/06; change of members
  • 363(288) ‐ Director resigned
10 Jul 2006 88(2)R Ad 28/12/05--------- £ si 22222@.0225=499 £ ic 331021/331520
10 Jul 2006 88(2)R Ad 10/10/05--------- £ si 4880@.0225=109 £ ic 330912/331021
10 Jul 2006 88(2)R Ad 20/10/05--------- £ si 22222@.0225=499 £ ic 330413/330912
27 Jun 2006 288a New director appointed
27 Jun 2006 288a New director appointed
27 Jun 2006 288a New director appointed
27 Jun 2006 288a New director appointed
27 Jun 2006 288a New director appointed
09 May 2006 MEM/ARTS Memorandum and Articles of Association
02 May 2006 CERTNM Company name changed nexia audit LIMITED\certificate issued on 02/05/06