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EVAN ONE LIMITED

Company number 04111151

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Company Results (links open in a new window)
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 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 May 2005	AAMD	Amended accounts made up to 30 November 2002	View PDF Amended accounts made up to 30 November 2002 - link opens in a new window - 7 pages (7 pages)
14 Dec 2004	363s	Return made up to 20/11/04; full list of members	View PDF Return made up to 20/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
05 Oct 2004	AA	Total exemption small company accounts made up to 30 November 2002	View PDF Total exemption small company accounts made up to 30 November 2002 - link opens in a new window - 5 pages (5 pages)
08 Feb 2004	363s	Return made up to 20/11/03; full list of members	View PDF Return made up to 20/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
28 Aug 2003	363s	Return made up to 20/11/02; full list of members	View PDF Return made up to 20/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Mar 2002	363s	Return made up to 20/11/01; full list of members 363(287) ‐ Registered office changed on 01/03/02	View PDF Return made up to 20/11/01; full list of members 363(287) ‐ Registered office changed on 01/03/02 - link opens in a new window - 7 pages (7 pages)
08 Nov 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Nov 2000	287	Registered office changed on 24/11/00 from: 25 hill road theydon bois epping essex CM16 7LX	View PDF Registered office changed on 24/11/00 from: 25 hill road theydon bois epping essex CM16 7LX - link opens in a new window - 1 page (1 page)
24 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Nov 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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