TONY EVANS CONSULTANTS LIMITED

Company number 05805824

Date	Type	Description	View / Download
10 May 2012	AD01	Registered office address changed from C/O Armstrong Watson, Central House, St. Paul's Street Leeds West Yorkshire LS1 2TE on 10 May 2012	(1 page)
27 Jun 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(6 pages)
28 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
30 Jun 2010	CC04	Statement of company's objects	(2 pages)
30 Jun 2010	SH08	Change of share class name or designation	(2 pages)
30 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
03 Jun 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(5 pages)
03 Jun 2010	CH01	Director's details changed for Anthony Glenelg Evans on 4 May 2010	(2 pages)
03 Jun 2010	CH01	Director's details changed for Anthony Glenelg Evans on 4 May 2010	(2 pages)
16 Apr 2010	AP01	Appointment of Mrs Ruth Evans as a director	(2 pages)
15 Jun 2009	363a	Return made up to 04/05/09; full list of members	(3 pages)
15 Aug 2008	363s	Return made up to 04/05/08; full list of members	(6 pages)
04 Sep 2007	363s	Return made up to 04/05/07; full list of members	(6 pages)
12 Jul 2007	225	Accounting reference date shortened from 31/05/07 to 31/03/07	(1 page)
16 Jun 2006	288b	Secretary resigned	(1 page)
16 Jun 2006	288b	Director resigned	(1 page)
16 Jun 2006	288a	New secretary appointed	(1 page)
16 Jun 2006	288a	New director appointed	(1 page)
16 Jun 2006	287	Registered office changed on 16/06/06 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
04 May 2006	NEWINC	Incorporation	(15 pages)

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