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AVERIL GROVE ESTATE LIMITED(THE)

Company number 00806712

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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)
19 Aug 2015 AP01 Appointment of Ms Eliza Mary Peterson Gilbert as a director on 7 April 2015
19 Aug 2015 AP01 Appointment of Mr Oliver Edwin Peterson Gilbert as a director on 7 April 2015
19 Aug 2015 AP01 Appointment of Mr Paul David Barry as a director on 6 August 2015
19 Aug 2015 TM01 Termination of appointment of Jeremy Gilbert as a director on 7 April 2015
26 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
30 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
12 Oct 2013 AP01 Appointment of Dr Gavin Howard Walker as a director on 6 August 2011
12 Oct 2013 AP01 Appointment of Ms Hazel Mary Daniell as a director on 26 July 2010
13 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
29 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
28 Jul 2013 AP01 Appointment of Ms Ella Fields as a director on 3 May 2012
01 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
01 Aug 2012 TM01 Termination of appointment of Brian Leonard Turner as a director on 2 April 2012
01 Aug 2012 TM01 Termination of appointment of John David Keith Bell as a director on 30 November 2011
19 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
14 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
30 Aug 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
29 Aug 2011 TM01 Termination of appointment of Elizabeth Offin as a director
29 Aug 2011 TM01 Termination of appointment of Lucy Slater as a director
29 Aug 2011 TM01 Termination of appointment of Monica Myers as a director
29 Aug 2011 TM01 Termination of appointment of Eunice Matthews as a director
29 Aug 2011 TM01 Termination of appointment of Alison Ho as a director
29 Aug 2011 TM01 Termination of appointment of Rae Mclucas as a director
18 Jan 2011 AA Total exemption small company accounts made up to 28 February 2010
20 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders