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AVENUE WINDOWS LIMITED

Company number 00266666

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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)
05 Jul 2005 403a Declaration of satisfaction of mortgage/charge
03 Feb 2005 AA Accounts for a small company made up to 31 July 2004
28 Oct 2004 363s Return made up to 19/10/04; full list of members
17 Mar 2004 AA Accounts for a small company made up to 31 July 2003
06 Jan 2004 363s Return made up to 19/10/03; full list of members
06 Jan 2004 363(288) Director's particulars changed
23 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jul 2003 169 £ ic 49500/12000 17/01/03 £ sr 37500@1=37500
19 Mar 2003 AA Accounts for a small company made up to 31 July 2002
13 Feb 2003 363a Return made up to 19/10/02; full list of members
04 Feb 2003 288b Director resigned
21 Jan 2003 395 Particulars of mortgage/charge
13 Jan 2003 288a New director appointed
04 Dec 2002 288b Director resigned
04 Dec 2002 288b Director resigned
22 Oct 2002 CERTNM Company name changed swaffer truscott LIMITED\certificate issued on 22/10/02
01 May 2002 AA Accounts for a small company made up to 31 July 2001
23 Nov 2001 363s Return made up to 19/10/01; full list of members
23 Nov 2001 363(287) Registered office changed on 23/11/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/11/01
25 Jun 2001 288b Director resigned
01 Jun 2001 AA Accounts for a small company made up to 31 July 2000
11 Dec 2000 363a Return made up to 19/10/00; full list of members
25 Apr 2000 AA Accounts for a small company made up to 31 July 1999
01 Mar 2000 363a Return made up to 19/10/99; full list of members
06 Oct 1999 287 Registered office changed on 06/10/99 from: 4/8 vyner street london E2 9DG