EVANS EASYSPACE (CHESTER) LIMITED

Company Documents

DateDescription
06/05/156 May 2015 PREVEXT FROM 31/12/2014 TO 31/03/2015

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03/12/143 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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02/10/142 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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01/09/141 September 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TATE

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01/09/141 September 2014 DIRECTOR APPOINTED MR ALAN MATTHEW SYERS

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01/09/141 September 2014 DIRECTOR APPOINTED MR ROBERT MARSHALL

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19/05/1419 May 2014 APPOINTMENT TERMINATED, SECRETARY LYNSEY DOUGLAS

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05/04/145 April 2014 DISS40 (DISS40(SOAD))

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02/04/142 April 2014 Annual return made up to 1 December 2013 with full list of shareholders

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01/04/141 April 2014 FIRST GAZETTE

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03/10/133 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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04/12/124 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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04/10/124 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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06/12/116 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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09/05/119 May 2011 CURREXT FROM 30/09/2011 TO 31/12/2011

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03/05/113 May 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS STOKES

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11/03/1111 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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14/12/1014 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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27/10/1027 October 2010 SECRETARY APPOINTED MISS LYNSEY DOUGLAS

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27/10/1027 October 2010 APPOINTMENT TERMINATED, DIRECTOR BRADLEY COOPER

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27/10/1027 October 2010 DIRECTOR APPOINTED MR CHRIS IAN TATE

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27/10/1027 October 2010 APPOINTMENT TERMINATED, SECRETARY BRADLEY COOPER

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16/04/1016 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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02/03/102 March 2010 AUDITOR'S RESIGNATION

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08/12/098 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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10/10/0910 October 2009 ARTICLES OF ASSOCIATION

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10/10/0910 October 2009 REDESIGNATION OF SHARES

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09/10/099 October 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVELADY

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09/10/099 October 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN

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25/08/0925 August 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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16/12/0816 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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13/12/0713 December 2007 RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS

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08/05/078 May 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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19/12/0619 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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28/03/0628 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/01/069 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/01/069 January 2006 DIRECTOR'S PARTICULARS CHANGED

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09/01/069 January 2006 DIRECTOR'S PARTICULARS CHANGED

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09/01/069 January 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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21/12/0421 December 2004 SECRETARY RESIGNED

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17/12/0417 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/12/0417 December 2004 NEW DIRECTOR APPOINTED

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14/12/0414 December 2004 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05

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14/12/0414 December 2004 S366A DISP HOLDING AGM 07/12/04

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14/12/0414 December 2004 S252 DISP LAYING ACC 07/12/04

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01/12/041 December 2004 SECRETARY RESIGNED

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01/12/041 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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