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THE AVON CENTRE LIMITED

Company number 01534625

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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)
01 Sep 2014 TM02 Termination of appointment of Fiona Victoria Bell-Scott as a secretary on 7 August 2014
09 Jul 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Beth Grant
07 Jun 2014 TM01 Termination of appointment of Beth Grant as a director
  • ANNOTATION A second filed TM01 was registered on 09/07/2014
07 Jun 2014 TM01 Termination of appointment of Lisbeth Childs as a director
01 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
09 Jan 2014 AR01 Annual return made up to 23 December 2013 no member list
22 Oct 2013 AP01 Appointment of Mrs Moira Anne Hamlin as a director
22 Oct 2013 AP01 Appointment of Mr Andrew Wimshurst as a director
05 Sep 2013 TM01 Termination of appointment of Marcus Adams as a director
05 Sep 2013 TM01 Termination of appointment of Roger Hobbs as a director
03 Jun 2013 AP03 Appointment of Miss Fiona Victoria Bell-Scott as a secretary
03 Jun 2013 CH01 Director's details changed for Fiona Victoria Bell-Scott on 1 March 2013
02 May 2013 AD01 Registered office address changed from Orchard Court Orchard Lane Bristol BS1 5WS United Kingdom on 2 May 2013
02 May 2013 TM02 Termination of appointment of Velocity Company Secretarial Services Limited as a secretary
08 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
02 Jan 2013 AR01 Annual return made up to 23 December 2012 no member list
03 Dec 2012 AP01 Appointment of Ms Lisbeth Ann Childs as a director
23 Nov 2012 AP01 Appointment of Mr Neil Truelove as a director
15 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
02 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
28 Dec 2011 AR01 Annual return made up to 23 December 2011 no member list
28 Dec 2011 CH01 Director's details changed for Mrs Gillian Edith Edwards on 28 December 2011
28 Dec 2011 CH01 Director's details changed for Anita Barbara Coaster on 28 December 2011