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AVCOMM DEVELOPMENTS LIMITED

Company number 01596994

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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)
30 Apr 2007 190 Location of debenture register
30 Apr 2007 353 Location of register of members
30 Apr 2007 287 Registered office changed on 30/04/07 from: 54 blacketts wood drive, chorleywood, rickmansworth herts WD3 5QH
05 Feb 2007 287 Registered office changed on 05/02/07 from: 73 blacketts wood drive chorleywood rickmansworth hertfordshire WD3 5PS
14 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
26 Apr 2006 363a Return made up to 31/03/06; full list of members
29 Oct 2005 395 Particulars of mortgage/charge
21 Sep 2005 288a New director appointed
21 Sep 2005 88(2)R Ad 01/09/05--------- £ si 2300@1=2300 £ ic 550/2850
25 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 06/08/05
25 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2005 AA Total exemption full accounts made up to 31 December 2004
06 Apr 2005 363s Return made up to 31/03/05; full list of members
13 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
13 Apr 2004 363s Return made up to 31/03/04; full list of members
28 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
28 Apr 2003 363s Return made up to 31/03/03; full list of members
05 Jun 2002 288b Director resigned
31 May 2002 AA Total exemption full accounts made up to 31 December 2001
23 Apr 2002 363s Return made up to 31/03/02; full list of members
  • 363(287) ‐ Registered office changed on 23/04/02
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
01 May 2001 AA Accounts made up to 31 December 2000
05 Apr 2001 363s Return made up to 31/03/01; full list of members
30 Mar 2001 403a Declaration of satisfaction of mortgage/charge
18 Apr 2000 287 Registered office changed on 18/04/00 from: lovetts chartered accountants bridge house 25 fiddlebridge lane hatfield hertfordshire AL10 0SP
18 Apr 2000 363s Return made up to 13/04/00; full list of members