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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)
28 Feb 2014 TM01 Termination of appointment of Yvonne Lang as a director
13 Sep 2013 AA Full accounts made up to 30 April 2013
29 Aug 2013 CH01 Director's details changed for Kirsty Lian Smith on 20 August 2013
14 Aug 2013 CH01 Director's details changed for Kames Peter Keeton on 9 August 2013
18 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
16 Jul 2013 AP01 Appointment of Lindsay Claire Manson as a director
15 Apr 2013 TM01 Termination of appointment of Michael Bishop as a director
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 6 March 2013
  • GBP 203,748.72
14 Feb 2013 AP01 Appointment of Guy Richard Beaumont Swarbreck as a director
17 Dec 2012 CH01 Director's details changed for Mr John Christopher Appleton on 7 December 2012
17 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2012 AA Full accounts made up to 30 April 2012
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 7 November 2012
  • GBP 203,248.7300
30 Oct 2012 CH01 Director's details changed for Kirsty Lian Smith on 24 September 2012
26 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
16 Apr 2012 AP01 Appointment of Kames Peter Keeton as a director
22 Mar 2012 AP01 Appointment of Stuart James Quilter as a director
07 Mar 2012 TM01 Termination of appointment of Marco Bragazzi as a director
13 Feb 2012 SH06 Cancellation of shares. Statement of capital on 13 February 2012
  • GBP 202,748.73
27 Jan 2012 SH03 Purchase of own shares.
16 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
09 Nov 2011 TM01 Termination of appointment of Natasha Lee as a director
21 Sep 2011 AP01 Appointment of Marco Bragazzi as a director
11 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders