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M & J EVANS CONSTRUCTION LIMITED

Company number 04766812

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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)
29 Jul 2010 CH03 Secretary's details changed for Karen Knowles on 1 May 2010
29 Jul 2010 CH01 Director's details changed for Lee James Mortimer on 1 May 2010
25 Sep 2009 AA Accounts for a small company made up to 30 November 2008
18 May 2009 363a Return made up to 16/05/09; full list of members
20 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Sep 2008 AA Accounts for a small company made up to 30 November 2007
31 Jul 2008 363a Return made up to 16/05/08; full list of members
05 Jun 2008 363a Return made up to 16/05/07; full list of members
05 Jun 2008 288c Director's change of particulars / john evans / 02/06/2008
01 Apr 2008 288c Director's change of particulars / lee mortimer / 27/03/2008
10 Aug 2007 288c Director's particulars changed
25 May 2007 287 Registered office changed on 25/05/07 from: unit 8B watling street business park cannock
22 Mar 2007 AA Accounts for a small company made up to 30 November 2006
08 Jan 2007 288b Director resigned
20 Dec 2006 155(6)a Declaration of assistance for shares acquisition
20 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Oct 2006 AA Accounts for a small company made up to 30 November 2005
19 Jun 2006 363s Return made up to 16/05/06; full list of members
04 Aug 2005 AA Total exemption small company accounts made up to 30 November 2004
15 Jun 2005 363s Return made up to 16/05/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
05 May 2005 88(2)R Ad 30/11/03--------- £ si 1@1
14 Apr 2005 288a New secretary appointed
14 Apr 2005 288b Secretary resigned
05 Jan 2005 AA Accounts for a dormant company made up to 30 November 2003
05 Jan 2005 225 Accounting reference date shortened from 31/05/04 to 30/11/03