EVELYN PARTNERS FINANCIAL PLANNING LIMITED

Company number 00607039

Date	Type	Description	View / Download
26 May 2010	CH01	Director's details changed for Mr Andrew James Cowan on 10 May 2010	(2 pages)
12 May 2010	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
11 May 2010	CH03	Secretary's details changed for Jacqueline Anne Gregory on 10 May 2010	(1 page)
10 May 2010	CH03	Secretary's details changed for Jacqueline Anne Gregory on 10 May 2010	(1 page)
10 May 2010	AD01	Registered office address changed from , Towry Law House, Western Road, Bracknell, RG12 1TL on 10 May 2010	(1 page)
07 May 2010	CERTNM	Company name changed towry law financial services LIMITED\certificate issued on 07/05/10 RES15 ‐ Change company name resolution on 2010-05-06	(2 pages)
07 May 2010	CONNOT	Change of name notice	(3 pages)
28 Dec 2009	AR01	Annual return made up to 27 December 2009 with full list of shareholders	(5 pages)
20 Oct 2009	CH01	Director's details changed for Andrew James Cowan on 1 October 2009	(2 pages)
20 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
20 Oct 2009	CH03	Secretary's details changed for Mrs Jacqueline Anne Gregory on 1 October 2009	(1 page)
20 Oct 2009	AD02	Register inspection address has been changed	(1 page)
20 Oct 2009	CH01	Director's details changed for Mr Andrew Charles Fisher on 1 October 2009	(2 pages)
21 Sep 2009	288c	Secretary's change of particulars / jacqueline gregory / 21/08/2009	(1 page)
29 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
18 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 282 conflict of interest 17/06/2009	(1 page)
09 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
09 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jan 2009	288b	Appointment terminated director alan wardrop	(1 page)
13 Jan 2009	288a	Director appointed andrew james cowan	(2 pages)
29 Dec 2008	363a	Return made up to 27/12/08; full list of members	(4 pages)
12 Jun 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
28 Dec 2007	363a	Return made up to 27/12/07; full list of members	(4 pages)
31 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
21 May 2007	AA	Full accounts made up to 31 December 2006	(15 pages)