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EVANS HALSHAW (NORTHERN) LIMITED

Company number 00123595

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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)
05 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
14 Jun 2010 CH03 Secretary's details changed for Hilary Claire Sykes on 2 June 2010
14 Jun 2010 CH02 Director's details changed for Evans Halshaw Motors Limited on 2 June 2010
09 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
12 Jun 2009 363a Return made up to 02/06/09; full list of members
21 May 2009 395 Particulars of a mortgage or charge / charge no: 4
14 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Memorandum altered 25/04/2009
15 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Jun 2008 363a Return made up to 02/06/08; full list of members
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Jun 2007 363a Return made up to 02/06/07; full list of members
21 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
18 Jul 2006 363a Return made up to 02/06/06; full list of members
25 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
28 Jun 2005 363s Return made up to 02/06/05; full list of members
12 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
01 Jul 2004 363s Return made up to 02/06/04; full list of members
09 Jun 2003 363s Return made up to 02/06/03; full list of members
29 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
13 Jun 2002 363s Return made up to 02/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
18 Jun 2001 363s Return made up to 02/06/01; full list of members
15 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000