AVALON OVERSEAS (PACKING & SHIPPING) LIMITED

Company number 01219523

Date	Type	Description	View / Download
28 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
28 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
12 Apr 2003	288a	New director appointed	(2 pages)
12 Apr 2003	288a	New director appointed	(3 pages)
05 Apr 2003	363s	Return made up to 31/01/03; full list of members	(7 pages)
15 Nov 2002	AA	Accounts for a dormant company made up to 30 September 2002	(7 pages)
27 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	(7 pages)
22 May 2002	363s	Return made up to 31/01/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
02 Aug 2001	AA	Accounts for a dormant company made up to 30 September 2000	(7 pages)
02 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Apr 2001	363s	Return made up to 31/01/01; full list of members	(6 pages)
16 Oct 2000	AA	Accounts for a dormant company made up to 31 January 2000	(7 pages)
02 Oct 2000	225	Accounting reference date shortened from 31/01/01 to 30/09/00	(1 page)
16 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 2000	AA	Accounts for a dormant company made up to 31 January 1999	(7 pages)
13 Mar 2000	363s	Return made up to 31/01/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
26 Jul 1999	244	Delivery ext'd 3 mth 31/01/99	(2 pages)
25 Feb 1999	363s	Return made up to 31/01/99; full list of members	(5 pages)
01 Dec 1998	AA	Accounts for a dormant company made up to 31 January 1998	(7 pages)
18 Mar 1998	363s	Return made up to 31/01/98; full list of members	(5 pages)
01 Dec 1997	AA	Accounts for a dormant company made up to 31 January 1997	(7 pages)
07 Mar 1997	363s	Return made up to 31/01/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1996	AA	Accounts for a dormant company made up to 31 January 1996	(7 pages)
23 Feb 1996	363s	Return made up to 31/01/96; no change of members	(4 pages)