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EVANS REGENERATION INVESTMENTS LIMITED

Company number 06006485

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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)
08 Jul 2011	CERTNM	Company name changed evans abstract LIMITED\certificate issued on 08/07/11 RES15 ‐ Change company name resolution on 2011-07-04	View PDF Company name changed evans abstract LIMITED\certificate issued on 08/07/11 RES15 ‐ Change company name resolution on 2011-07-04 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	CH01	Director's details changed for Mr John Drummond Bell on 25 November 2010	View PDF Director's details changed for Mr John Drummond Bell on 25 November 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	View PDF Annual return made up to 22 November 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 17 pages (17 pages)
30 Nov 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	View PDF Annual return made up to 22 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Oct 2009	CH01	Director's details changed for Mr Peter Stuart Graham on 14 October 2009	View PDF Director's details changed for Mr Peter Stuart Graham on 14 October 2009 - link opens in a new window - 3 pages (3 pages)
22 Oct 2009	CH01	Director's details changed for Mr Mark Lewis Glatman on 14 October 2009	View PDF Director's details changed for Mr Mark Lewis Glatman on 14 October 2009 - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 17 pages (17 pages)
07 Sep 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Aug 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
13 Apr 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 16 pages (16 pages)
03 Dec 2008	363a	Return made up to 22/11/08; full list of members	View PDF Return made up to 22/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
04 Nov 2008	288b	Appointment terminated director philip turner	View PDF Appointment terminated director philip turner - link opens in a new window - 1 page (1 page)
21 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
07 Jul 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)
27 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Dec 2007	363a	Return made up to 22/11/07; full list of members	View PDF Return made up to 22/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Oct 2007	225	Accounting reference date shortened from 30/11/07 to 31/03/07	View PDF Accounting reference date shortened from 30/11/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
12 Sep 2007	CERTNM	Company name changed evans abstract office investment s LIMITED\certificate issued on 12/09/07	View PDF Company name changed evans abstract office investment s LIMITED\certificate issued on 12/09/07 - link opens in a new window - 2 pages (2 pages)
04 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
04 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
28 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)

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