EVANS PROPERTY HOLDINGS LIMITED

Company number 06006180

Date	Type	Description	View / Download
09 Aug 2012	TM01	Termination of appointment of John Bell as a director	(1 page)
30 May 2012	AP01	Appointment of Mr Ian Marcus as a director	(2 pages)
16 Jan 2012	AP03	Appointment of Mr Robert Marshall as a secretary	(1 page)
13 Jan 2012	TM02	Termination of appointment of Stuart Jobbins as a secretary	(1 page)
02 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
08 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
08 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Jan 2011	CH01	Director's details changed for Mr John Drummond Bell on 25 November 2010	(2 pages)
15 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(5 pages)
16 Sep 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
10 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
10 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)
02 Oct 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
07 Sep 2009	AUD	Auditor's resignation	(1 page)
07 Sep 2009	AUD	Auditor's resignation	(1 page)
25 Aug 2009	AUD	Auditor's resignation	(3 pages)
25 Aug 2009	AUD	Auditor's resignation	(3 pages)
06 Apr 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
02 Dec 2008	363a	Return made up to 22/11/08; full list of members	(3 pages)
04 Nov 2008	288b	Appointment terminated director philip turner	(1 page)
27 Dec 2007	288c	Director's particulars changed	(1 page)
10 Dec 2007	363a	Return made up to 22/11/07; full list of members	(2 pages)
08 Nov 2007	CERTNM	Company name changed white rose investments no.1 Limi ted\certificate issued on 08/11/07	(2 pages)