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EVANS HALSHAW (CARDIFF) LIMITED

Company number 01984416

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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)
09 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
02 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: 3
18 May 2009 288a Director appointed hilary claire sykes
14 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
04 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
30 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
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
  • 363(287) ‐ Registered office changed on 12/06/00
03 Dec 1999 287 Registered office changed on 03/12/99 from: neway house station road, mickleover derby derbyshire DE3 5TZ