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EVELYN PARTNERS (THAMES VALLEY) LIMITED

Company number 07164414

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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)
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 6
02 Dec 2015 SH06 Cancellation of shares. Statement of capital on 9 November 2015
  • GBP 6
02 Dec 2015 SH03 Purchase of own shares.
18 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Nov 2015 TM01 Termination of appointment of Richard John Hutton as a director on 10 November 2015
23 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 7
09 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
24 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 7
05 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
28 Dec 2012 AA Accounts for a small company made up to 31 March 2012
23 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
23 Feb 2012 CH01 Director's details changed for Mr David Edward Jones on 22 February 2012
23 Nov 2011 AA Accounts for a small company made up to 31 March 2011
24 May 2011 MEM/ARTS Memorandum and Articles of Association
22 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
22 Feb 2011 CH01 Director's details changed for Mr Adam James Stronach on 22 February 2011
17 Aug 2010 AP01 Appointment of Mr David Edward Jones as a director
31 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
06 Mar 2010 CERTNM Company name changed harwood hutton beaconsfield LIMITED\certificate issued on 06/03/10
  • CONNOT ‐
06 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-24