AVERYS OF BRISTOL LIMITED

Company number 00376920

Date	Type	Description	View / Download
28 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(5 pages)
04 Jul 2012	TM01	Termination of appointment of Francis Avery as a director	(1 page)
25 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/11/2013.	(8 pages)
03 Nov 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 November 2010	(18 pages)
03 Nov 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 December 2009	(17 pages)
24 Oct 2011	AA	Full accounts made up to 1 July 2011	(20 pages)
21 Dec 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/11/11	(8 pages)
29 Oct 2010	AA	Full accounts made up to 2 July 2010	(19 pages)
03 Feb 2010	AP01	Appointment of Mr Jeremy Simon Wright as a director	(2 pages)
03 Feb 2010	AP01	Appointment of Mr Christopher Andrew Humphreys as a director	(2 pages)
01 Feb 2010	TM01	Termination of appointment of Frederick Stratford as a director	(1 page)
23 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/11/11	(6 pages)
23 Dec 2009	CH01	Director's details changed for Mr Francis John Avery on 13 December 2009	(2 pages)
07 Oct 2009	AA	Full accounts made up to 26 June 2009	(19 pages)
21 Apr 2009	AA	Full accounts made up to 27 June 2008	(18 pages)
07 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Finance agreement 12/03/2009	(3 pages)
21 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	(23 pages)
09 Feb 2009	363a	Return made up to 13/12/08; full list of members	(4 pages)
26 Jan 2009	288b	Appointment terminated director adrian bentham	(1 page)
26 Jan 2009	288b	Appointment terminated director david hamilton	(1 page)
28 Jul 2008	288b	Appointment terminated director daniel snook	(1 page)
28 Jul 2008	288b	Appointment terminated director oliver garland	(1 page)
28 Jul 2008	288a	Secretary appointed mr graeme david weir	(1 page)
28 Jul 2008	288b	Appointment terminated secretary michael jones	(1 page)
27 Jun 2008	288a	Director appointed simon nicholas mcmurtrie	(2 pages)