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AVONWELL LIMITED

Company number 00738833

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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)
28 Apr 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 5 April 2010
30 Apr 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
07 Oct 2009 AA Total exemption small company accounts made up to 5 April 2009
24 Apr 2009 363a Return made up to 24/04/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 5 April 2008
25 Apr 2008 363a Return made up to 24/04/08; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 5 April 2007
04 Jun 2007 363s Return made up to 30/04/07; no change of members
08 Sep 2006 AA Total exemption small company accounts made up to 5 April 2006
08 Jun 2006 363s Return made up to 30/04/06; full list of members
28 Sep 2005 AA Total exemption small company accounts made up to 5 April 2005
06 Jun 2005 363s Return made up to 30/04/05; full list of members
  • 363(287) ‐ Registered office changed on 06/06/05
05 Oct 2004 AA Total exemption small company accounts made up to 5 April 2004
10 May 2004 363s Return made up to 30/04/04; full list of members
19 Apr 2004 288b Secretary resigned
19 Apr 2004 288a New secretary appointed
19 Apr 2004 287 Registered office changed on 19/04/04 from: 1229 stratford road hall green birmingham B28 9AA
10 Oct 2003 AA Total exemption small company accounts made up to 5 April 2003
08 Jun 2003 288b Director resigned
19 May 2003 363s Return made up to 30/04/03; full list of members
13 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2003 123 Nc inc already adjusted 10/12/02
13 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions