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R G EVANS (PLUMBING & HEATING) LIMITED

Company number 02675958

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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)
13 Feb 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Feb 2009 363a Return made up to 09/01/09; full list of members
06 Feb 2009 288b Appointment terminated director john nowell
23 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
01 Feb 2008 AA Full accounts made up to 31 May 2007
10 Jan 2008 363a Return made up to 09/01/08; full list of members
30 Jan 2007 363a Return made up to 09/01/07; full list of members
07 Dec 2006 AA Full accounts made up to 31 May 2006
18 May 2006 225 Accounting reference date extended from 31/03/06 to 31/05/06
18 Jan 2006 287 Registered office changed on 18/01/06 from: 34 wendover road burnham bucks SL1 7ND
11 Jan 2006 363s Return made up to 09/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Oct 2005 AA Full accounts made up to 31 March 2005
07 Feb 2005 363s Return made up to 09/01/05; full list of members
27 Aug 2004 AA Full accounts made up to 31 March 2004
05 Aug 2004 MEM/ARTS Memorandum and Articles of Association
05 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2004 288a New director appointed
05 Aug 2004 288a New director appointed
05 Aug 2004 88(2)R Ad 28/06/04--------- £ si 8@1=8 £ ic 100/108
24 Jan 2004 363s Return made up to 09/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 Oct 2003 AUD Auditor's resignation
30 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Cease to hold office 16/10/03