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AVENUE LAUNDERETTES LIMITED

Company number 00804847

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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)
14 Jul 2005 287 Registered office changed on 14/07/05 from: 1A duesbury street kingston upon hull HU5 3QE
14 Jul 2005 225 Accounting reference date extended from 31/05/05 to 30/06/05
14 Jul 2005 288b Secretary resigned;director resigned
14 Jul 2005 288b Director resigned
14 Jul 2005 288b Director resigned
14 Jul 2005 288a New secretary appointed;new director appointed
14 Jul 2005 288a New director appointed
14 Jul 2005 155(6)a Declaration of assistance for shares acquisition
14 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir appr legal charges 29/06/05
14 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2005 395 Particulars of mortgage/charge
05 Jul 2005 395 Particulars of mortgage/charge
05 Jul 2005 395 Particulars of mortgage/charge
05 Jul 2005 395 Particulars of mortgage/charge
21 Apr 2005 403a Declaration of satisfaction of mortgage/charge
19 Apr 2005 AA Total exemption full accounts made up to 31 May 2004
16 Mar 2005 288a New director appointed
22 Nov 2004 363s Return made up to 09/11/04; full list of members
23 Feb 2004 AA Total exemption full accounts made up to 31 May 2003
19 Jan 2004 363s Return made up to 09/11/03; full list of members
02 Apr 2003 AA Total exemption full accounts made up to 31 May 2002
02 Dec 2002 363s Return made up to 09/11/02; full list of members
25 Feb 2002 AA Total exemption full accounts made up to 31 May 2001
29 Jan 2002 363s Return made up to 09/11/01; full list of members