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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)
18 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
12 Jun 2000 363s Return made up to 02/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 1999 287 Registered office changed on 03/12/99 from: neway house station road, mickleover derby derbyshire DE3 5TZ
01 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
08 Jul 1999 363s Return made up to 07/06/99; full list of members
  • 363(287) ‐ Registered office changed on 08/07/99
  • 363(288) ‐ Director's particulars changed;director resigned
03 Jun 1999 287 Registered office changed on 03/06/99 from: new way house station road, mickleover derby derbyshire DE3 5TZ
14 May 1999 288b Secretary resigned
14 May 1999 288a New secretary appointed
02 May 1999 287 Registered office changed on 02/05/99 from: 4 highlands court cranmore avenue shirley solihull B90 4LE
25 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
12 Aug 1998 288b Director resigned
17 Jun 1998 363s Return made up to 07/06/98; no change of members
13 May 1998 288b Director resigned
13 May 1998 288a New director appointed
04 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
31 Jul 1997 288a New director appointed
31 Jul 1997 288a New director appointed
17 Jun 1997 363s Return made up to 07/06/97; no change of members
11 Sep 1996 288 Director resigned
01 Aug 1996 AA Full accounts made up to 31 December 1995
31 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jul 1996 AUD Auditor's resignation
10 Jul 1996 AUD Auditor's resignation
07 Jul 1996 363s Return made up to 07/06/96; full list of members
15 Jan 1996 288 Director resigned