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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)
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 288a New secretary appointed
14 May 1999 288b Secretary resigned
02 May 1999 287 Registered office changed on 02/05/99 from: 4 highlands court cranmore avenue shirley, solihull west midlands B90 4LE
25 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
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
17 Jun 1997 363s Return made up to 07/06/97; no change of members
16 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995
07 Jul 1996 363s Return made up to 07/06/96; full list of members
15 Jan 1996 288 Director resigned
27 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Aug 1995 AA Accounts for a dormant company made up to 31 December 1994
06 Jul 1995 363s Return made up to 07/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
27 Jun 1994 363s Return made up to 07/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/06/94; no change of members
05 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Sep 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
01 Jul 1993 363s Return made up to 07/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/06/93; full list of members
12 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Sep 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991