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AVONMORE MANAGEMENT COMPANY(EASTBOURNE)LIMITED

Company number 00989238

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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 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
16 Nov 2012 AP01 Appointment of Mr Anthony Grech as a director
16 Nov 2012 TM01 Termination of appointment of Nicholas Stepney as a director
01 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
26 Sep 2011 TM01 Termination of appointment of Anthony Grech as a director
26 Aug 2011 TM01 Termination of appointment of Vera Carver as a director
20 Jun 2011 AP01 Appointment of Mr Paul Lloyd Bateman as a director
17 Jun 2011 AP04 Appointment of Amp Mgmt Limited as a secretary
13 Jun 2011 AD01 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 13 June 2011
13 Jun 2011 TM02 Termination of appointment of Cosec Management Services Limited as a secretary
26 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
25 Sep 2010 AA Total exemption full accounts made up to 30 June 2010
30 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
08 Nov 2009 AP01 Appointment of Vera Pauline Carver as a director
08 Nov 2009 AP01 Appointment of Nicholas Geoffrey Stepney as a director
27 Oct 2009 TM01 Termination of appointment of June Robinson as a director
27 Oct 2009 TM01 Termination of appointment of Keith Poultney as a director
22 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
06 May 2009 288c Secretary's change of particulars / cosec management services LIMITED / 06/05/2009
19 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
21 Oct 2008 363a Return made up to 19/10/08; full list of members
12 Nov 2007 363s Return made up to 19/10/07; full list of members
27 Sep 2007 288a New director appointed
13 Sep 2007 288b Director resigned