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EVANS HALSHAW (CHESHAM) LIMITED

Company number 01994408

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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 Jun 2003 363s Return made up to 02/06/03; full list of members
25 Oct 2002 AA Full accounts made up to 31 December 2001
27 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re facility agreement 13/08/02
13 Jun 2002 363s Return made up to 02/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 03/09/01
28 Jun 2001 AA Full accounts made up to 31 December 2000
18 Jun 2001 363s Return made up to 02/06/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
12 Jun 2000 363s Return made up to 02/06/00; full list of members
  • 363(287) ‐ Registered office changed on 12/06/00
15 Mar 2000 288b Director resigned
03 Dec 1999 287 Registered office changed on 03/12/99 from: new way house station road, mickleover derby derbyshire DE3 5TZ
29 Oct 1999 AA Full accounts made up to 31 December 1998
02 Sep 1999 395 Particulars of mortgage/charge
09 Jul 1999 363s Return made up to 07/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 1999 287 Registered office changed on 03/06/99 from: 4 highlands court cranmore avenue shirley,solihull w midlands B90 4LE
14 May 1999 288b Secretary resigned
14 May 1999 288a New director appointed
14 May 1999 288a New secretary appointed
25 Feb 1999 288a New director appointed
25 Feb 1999 288a New director appointed
25 Feb 1999 288a New director appointed
25 Feb 1999 288a New director appointed
25 Feb 1999 288b Director resigned
25 Feb 1999 288b Director resigned
25 Feb 1999 288b Director resigned