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A.G. EVANS LTD.

Company number 03438879

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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)
11 Aug 2006 288c Director's particulars changed
31 Jul 2006 288b Director resigned
10 Apr 2006 AA Accounts for a small company made up to 30 September 2005
07 Mar 2006 395 Particulars of mortgage/charge
06 Dec 2005 288c Director's particulars changed
28 Sep 2005 363a Return made up to 24/09/05; full list of members
28 Sep 2005 353 Location of register of members
06 Apr 2005 AA Accounts for a small company made up to 30 September 2004
06 Oct 2004 363s Return made up to 24/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
02 Jun 2004 AA Accounts for a small company made up to 30 September 2003
10 Oct 2003 363s Return made up to 24/09/03; full list of members
12 May 2003 AA Accounts for a small company made up to 30 September 2002
03 Oct 2002 363s Return made up to 24/09/02; full list of members
23 Apr 2002 AA Accounts for a small company made up to 30 September 2001
27 Sep 2001 363s Return made up to 24/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2001 AA Accounts for a small company made up to 30 September 2000
03 Oct 2000 363s Return made up to 24/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
24 May 2000 AA Accounts for a small company made up to 30 September 1999
29 Sep 1999 363s Return made up to 24/09/99; change of members
  • 363(288) ‐ Director's particulars changed
12 Oct 1998 363s Return made up to 24/09/98; full list of members
12 Oct 1998 288a New director appointed
12 Oct 1998 AA Accounts for a dormant company made up to 30 September 1998
12 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Sep 1997 288b Secretary resigned
24 Sep 1997 NEWINC Incorporation