MICHAEL AND ANNETTE EVANS LIMITED

Company number 05131813

Date	Type	Description	View / Download
12 May 2010	CH01	Director's details changed for Michael John Evans on 2 October 2009	(2 pages)
12 May 2010	CH01	Director's details changed for Annette Evans on 2 October 2009	(2 pages)
27 Nov 2009	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)
22 May 2009	363a	Return made up to 18/05/09; full list of members	(4 pages)
20 Nov 2008	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
06 Aug 2008	363a	Return made up to 18/05/08; full list of members	(4 pages)
08 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(4 pages)
23 Jul 2007	363s	Return made up to 18/05/07; no change of members	(7 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 July 2006	(4 pages)
08 Nov 2006	363s	Return made up to 18/05/06; full list of members; amend	(7 pages)
07 Jun 2006	363s	Return made up to 18/05/06; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
28 Oct 2005	AA	Total exemption small company accounts made up to 31 July 2005	(3 pages)
08 Jun 2005	363s	Return made up to 18/05/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
29 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
21 Jun 2004	225	Accounting reference date extended from 31/05/05 to 31/07/05	(1 page)
21 Jun 2004	88(2)R	Ad 18/05/04--------- £ si 1@1=1 £ ic 2/3	(2 pages)
21 Jun 2004	123	Nc inc already adjusted 18/05/04	(1 page)
21 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Board empowered to allo 18/05/04
21 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jun 2004	288a	New director appointed	(2 pages)
02 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
02 Jun 2004	287	Registered office changed on 02/06/04 from: 12-14 st mary's street newport shropshire TF10 7AB	(1 page)
28 May 2004	288b	Secretary resigned	(1 page)