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AVANTI FITTED KITCHENS LIMITED

Company number 01527338

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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)
06 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
30 Aug 2013 AA Accounts for a medium company made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
24 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
23 May 2012 AA Accounts for a medium company made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
09 Jun 2011 AA Accounts for a medium company made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
02 Dec 2010 AP01 Appointment of Mr Malcolm Vaughan as a director
17 Jun 2010 AA Accounts for a medium company made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Mr Kenneth Raymond Dearn on 1 October 2009
18 Feb 2010 CH01 Director's details changed for Mr Scott Williamson Fallon on 1 October 2009
06 Jun 2009 AA Accounts for a medium company made up to 31 December 2008
13 Feb 2009 363a Return made up to 13/02/09; full list of members
30 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
13 Feb 2008 363a Return made up to 13/02/08; full list of members
20 Sep 2007 AA Accounts for a medium company made up to 31 December 2006
07 Mar 2007 363a Return made up to 13/02/07; full list of members
07 Mar 2007 287 Registered office changed on 07/03/07 from: avanti hosue hayes lane lye near stourbridge west midlands DY9 8QJ
06 Mar 2007 190 Location of debenture register
06 Mar 2007 353 Location of register of members
06 Jul 2006 288b Director resigned
06 Jul 2006 155(6)a Declaration of assistance for shares acquisition
06 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association