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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)
02 May 2006 CERTNM Company name changed nexia audit LIMITED\certificate issued on 02/05/06
20 Feb 2006 288a New director appointed
27 Jan 2006 AA Full accounts made up to 30 April 2005
16 Jan 2006 288a New director appointed
12 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to pass res 4 22/09/05
12 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Sep 2005 288b Director resigned
15 Aug 2005 287 Registered office changed on 15/08/05 from: 1 riding house street london W1A 3AS
18 Jul 2005 363a Return made up to 25/06/05; full list of members
18 Jul 2005 288c Director's particulars changed
18 Jul 2005 288c Director's particulars changed
10 Jul 2005 288a New director appointed
08 Jul 2005 288a New director appointed
28 Jun 2005 288a New director appointed
28 Jun 2005 288a New director appointed
28 Jun 2005 288a New director appointed
28 Jun 2005 288a New director appointed
13 Jun 2005 288b Director resigned
13 Jun 2005 288b Director resigned
19 May 2005 288a New director appointed
20 Apr 2005 288b Director resigned
17 Nov 2004 AA Full accounts made up to 30 April 2004
16 Nov 2004 288a New director appointed