AVENUE HOUSE PUBLICATIONS LIMITED

Company number 01415221

Date	Type	Description	View / Download
10 May 1996	363(353)	Location of register of members address changed 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
10 May 1996	363(190)	Location of debenture register address changed 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
26 Feb 1996	288	Director resigned
07 Nov 1995	288	Director's particulars changed
07 Nov 1995	288	New director appointed
24 Oct 1995	288	New director appointed	(3 pages)
18 May 1995	AA	Accounts made up to 31 December 1994	(7 pages)
20 Apr 1995	363s	Return made up to 08/04/95; no change of members	(5 pages)
09 Jan 1995	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
01 Nov 1994	AA	Full accounts made up to 31 December 1993	(6 pages)
04 May 1994	287	Registered office changed on 04/05/94 from: avenue house 131-133 holland park ave london W11 4UT 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
25 Apr 1994	363x	Return made up to 08/04/94; change 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
10 Mar 1994	288	New director appointed 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
07 Feb 1994	288	Director resigned 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
17 Jan 1994	CERTNM	Company name changed shaws linton publications limite d\certificate issued on 18/01/94 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
09 Jul 1993	AA	Full accounts made up to 31 December 1992	(10 pages)
04 May 1993	363x	Return made up to 08/04/93; 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
11 Dec 1992	288	Secretary resigned;new secretary appointed 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
12 Oct 1992	288	Director resigned 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
12 Oct 1992	288	New director appointed 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
06 Oct 1992	288	Director resigned 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
07 Jul 1992	AA	Full accounts made up to 31 December 1991	(11 pages)
16 Apr 1992	363x	Return made up to 08/04/92; change 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
09 Apr 1992	288	Secretary's particulars changed 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
13 Jan 1992	287	Registered office changed on 13/01/92 from: the woolpack church street wantage oxon, OX12 8BL 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