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ROGER EVANS ASSOCIATES LTD.

Company number 04638419

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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)
22 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
22 Sep 2009 288b Appointment terminated director karl kropf
04 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 13/01/09; full list of members
11 Feb 2009 353 Location of register of members
17 Oct 2008 MEM/ARTS Memorandum and Articles of Association
17 Oct 2008 288a Director appointed robert west
17 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2008 288a Director appointed karl kropf
08 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Mar 2008 363a Return made up to 13/01/08; full list of members
10 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Feb 2007 363s Return made up to 13/01/07; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Jan 2006 363s Return made up to 13/01/06; full list of members
22 Aug 2005 AA Accounts for a small company made up to 31 December 2004
26 Jan 2005 363s Return made up to 13/01/05; full list of members
29 Jul 2004 AA Accounts for a small company made up to 31 December 2003
25 Jan 2004 363s Return made up to 13/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
20 Feb 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
20 Feb 2003 88(2)R Ad 15/01/03--------- £ si 999@1=999 £ ic 1/1000
25 Jan 2003 288b Secretary resigned
15 Jan 2003 NEWINC Incorporation