EVELYN PARTNERS FINANCIAL PLANNING LIMITED

Company number 00607039

Date	Type	Description	View / Download
24 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Oct 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
08 Oct 1999	288a	New director appointed	(2 pages)
08 Oct 1999	288a	New director appointed	(2 pages)
20 May 1999	288a	New secretary appointed	(2 pages)
10 May 1999	288b	Secretary resigned	(1 page)
23 Feb 1999	288c	Director's particulars changed	(1 page)
25 Jan 1999	363s	Return made up to 27/12/98; no change of members	(6 pages)
14 Aug 1998	AUD	Auditor's resignation	(2 pages)
23 Jun 1998	225	Accounting reference date extended from 30/06/98 to 31/12/98	(1 page)
23 Apr 1998	AUD	Auditor's resignation	(1 page)
25 Jan 1998	363s	Return made up to 27/12/97; full list of members	(8 pages)
25 Jan 1998	AA	Full accounts made up to 30 June 1997	(13 pages)
20 Nov 1997	288a	New director appointed	(2 pages)
13 Nov 1997	288b	Director resigned	(1 page)
01 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Sep 1997	288b	Director resigned	(1 page)
11 Sep 1997	288a	New director appointed	(2 pages)
15 Jul 1997	288a	New director appointed	(2 pages)
03 Jul 1997	287	Registered office changed on 03/07/97 from: 4 lovat lane, london, EC3R 8DT	(1 page)
02 Jul 1997	CERTNM	Company name changed towry law financial planning lim ited\certificate issued on 03/07/97	(3 pages)
27 Mar 1997	288b	Director resigned	(1 page)