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V.G. EVANS LIMITED

Company number 01539922

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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)
03 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
02 Nov 2009 CH03 Secretary's details changed for Jennifer Anne Brierley on 1 October 2009
23 Sep 2009 AA Accounts made up to 31 December 2008
27 Nov 2008 363a Return made up to 09/11/08; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
09 May 2008 AA Total exemption small company accounts made up to 31 December 2006
14 Apr 2008 288c Director's change of particulars / peter smerdon / 07/04/2008
09 Apr 2008 288c Director's change of particulars / andrew willetts / 07/04/2008
31 Oct 2007 363a Return made up to 09/11/07; full list of members
14 Jun 2007 225 Accounting reference date shortened from 31/07/07 to 31/12/06
17 May 2007 288a New director appointed
16 May 2007 AA Total exemption small company accounts made up to 31 July 2006
02 May 2007 288b Director resigned
21 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007 288a New secretary appointed
20 Feb 2007 288b Secretary resigned
05 Dec 2006 288c Director's particulars changed
15 Nov 2006 288c Director's particulars changed
27 Oct 2006 363a Return made up to 12/10/06; full list of members
25 Oct 2006 353 Location of register of members
21 Sep 2006 288a New director appointed
12 Sep 2006 288b Secretary resigned;director resigned
12 Sep 2006 288a New secretary appointed