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11 THE AVENUE (MANAGEMENT) LIMITED

Company number 01591081

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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)
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
17 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Raymond Lewis Williams on 1 October 2009
17 Jun 2010 CH01 Director's details changed for Anthony John Taylor on 1 October 2009
17 Jun 2010 AP01 Appointment of Ms Gemma Harvey as a director
17 Jun 2010 TM01 Termination of appointment of Andrew Orrell as a director
17 Jun 2010 CH04 Secretary's details changed for Bns Services Limited on 1 October 2009
17 Jun 2010 CH01 Director's details changed for Jason William Birakos on 1 October 2009
17 Jun 2010 CH01 Director's details changed for James Kilmartin on 1 October 2009
29 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2009 TM01 Termination of appointment of Catherine Dowie as a director
02 Dec 2009 AA01 Current accounting period extended from 31 August 2009 to 31 December 2009
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
03 Jun 2009 363a Return made up to 31/05/09; full list of members
03 Jun 2009 288a Secretary appointed bns services LIMITED
25 Mar 2009 288b Appointment terminated secretary hml company secretarial services
20 Feb 2009 287 Registered office changed on 20/02/2009 from christopher wren yard 117 high street croydon surrey CR0 1QG
15 Oct 2008 288a Secretary appointed hml company secretarial services
14 Oct 2008 288b Appointment terminated secretary hml andertons company secretarial services
08 Oct 2008 288a Secretary appointed hml andertons company secretarial services
07 Oct 2008 288b Appointment terminated secretary bernard land
29 Sep 2008 287 Registered office changed on 29/09/2008 from 3 laurel house station road worle weston super mare north somerset BS22 6AR
17 Jul 2008 363s Return made up to 31/05/08; no change of members
07 Mar 2008 AA Total exemption full accounts made up to 31 August 2007