F. AVANN LIMITED

Company number 01229049

Date	Type	Description	View / Download
01 Aug 2003	288b	Secretary resigned	(1 page)
31 Jul 2003	288a	New secretary appointed	(1 page)
26 Jun 2003	288c	Director's particulars changed	(1 page)
26 Jun 2003	288b	Director resigned	(1 page)
26 Jun 2003	288a	New director appointed	(1 page)
08 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)
28 Oct 2002	287	Registered office changed on 28/10/02 from: the pickeridge stoke common road fulmer buckinghamshire SL3 6HA	(1 page)
26 Oct 2002	363s	Return made up to 28/09/02; full list of members	(7 pages)
10 Oct 2002	AUD	Auditor's resignation	(2 pages)
01 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Aud appt 01/08/02	(1 page)
17 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
22 May 2002	363s	Return made up to 28/09/01; full list of members	(7 pages)
01 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(7 pages)
17 Jul 2001	288a	New secretary appointed	(2 pages)
16 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
24 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Mar 2001	288a	New director appointed	(8 pages)
09 Mar 2001	288b	Director resigned	(1 page)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
11 Oct 2000	363s	Return made up to 28/09/00; full list of members	(7 pages)
27 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Oct 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
19 Oct 1999	363s	Return made up to 28/09/99; full list of members	(7 pages)