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AVON WHARF MANAGEMENT COMPANY LIMITED

Company number 01420742

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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)
26 Aug 2005 288a New director appointed
22 Aug 2005 288a New secretary appointed
22 Aug 2005 288b Secretary resigned
01 Jul 2005 363s Return made up to 31/12/04; full list of members
27 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2005 288a New director appointed
16 Nov 2004 AA Total exemption full accounts made up to 31 July 2004
18 Aug 2004 288a New secretary appointed
18 Aug 2004 288b Secretary resigned
07 Apr 2004 288b Director resigned
15 Mar 2004 288b Director resigned
02 Mar 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director resigned
17 Dec 2003 AA Total exemption full accounts made up to 31 July 2003
10 May 2003 363s Return made up to 31/12/02; change of members
30 Jan 2003 288a New director appointed
27 Jan 2003 288a New director appointed
07 Jan 2003 288b Director resigned
31 Dec 2002 AA Total exemption full accounts made up to 31 July 2002
29 Nov 2002 288a New director appointed
29 Nov 2002 288a New director appointed
23 Apr 2002 363s Return made up to 31/12/01; full list of members
02 Apr 2002 288a New secretary appointed
02 Apr 2002 288b Secretary resigned
24 Dec 2001 AA Total exemption full accounts made up to 31 July 2001
16 Oct 2001 288a New director appointed