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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)
19 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2004 MEM/ARTS Memorandum and Articles of Association
19 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2004 288b Director resigned
27 Aug 2004 288a New director appointed
21 Jul 2004 363a Return made up to 25/06/04; full list of members
21 Jul 2004 288c Director's particulars changed
21 Jul 2004 288c Director's particulars changed
21 Jul 2004 288c Secretary's particulars changed
21 Jul 2004 288c Director's particulars changed
08 Jul 2004 288c Director's particulars changed
08 Jul 2004 288c Director's particulars changed
22 Jan 2004 AA Full accounts made up to 30 April 2003
26 Nov 2003 MEM/ARTS Memorandum and Articles of Association
26 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2003 288a New director appointed
06 Nov 2003 288b Director resigned
09 Sep 2003 288b Director resigned
17 Jul 2003 MEM/ARTS Memorandum and Articles of Association
17 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2003 288b Director resigned
01 Jul 2003 363a Return made up to 25/06/03; full list of members
20 Feb 2003 225 Accounting reference date shortened from 30/06/03 to 30/04/03
24 Dec 2002 88(2)R Ad 17/10/02--------- £ si 14684629@.0225= 330404 £ ic 9/330413
11 Dec 2002 288a New director appointed