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EVAN ONE LIMITED

Company number 04111151

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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)
23 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-23
  • GBP 2
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
04 May 2013 MR04 Satisfaction of charge 2 in full
24 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
24 Nov 2012 CH03 Secretary's details changed for Carmel Mary Bresnihan on 1 November 2012
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
06 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
30 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Jan 2010 AAMD Amended accounts made up to 30 November 2008
30 Dec 2009 AA Total exemption small company accounts made up to 30 November 2008
24 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
24 Nov 2009 AD03 Register(s) moved to registered inspection location
24 Nov 2009 AD02 Register inspection address has been changed
27 Jan 2009 363a Return made up to 20/11/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
25 Jan 2008 363a Return made up to 20/11/07; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
21 Dec 2006 AA Total exemption small company accounts made up to 30 November 2005
05 Dec 2006 363a Return made up to 20/11/06; full list of members
09 Feb 2006 AA Total exemption small company accounts made up to 30 November 2004
11 Jan 2006 363a Return made up to 20/11/05; full list of members
17 May 2005 AA Total exemption small company accounts made up to 30 November 2003
13 May 2005 288a New secretary appointed