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AVON CASTLE DRIVE RESIDENTS COMPANY LIMITED

Company number 01773974

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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)
15 Jan 2010 CH01 Director's details changed for Anthea Yvonne Green on 8 January 2010
15 Jan 2010 CH01 Director's details changed for Graham John Dixon on 8 January 2010
15 Jan 2010 CH01 Director's details changed for Frederick Greavett on 8 January 2010
15 Jan 2010 CH01 Director's details changed for Jean Mary Howard-Jones on 8 January 2010
15 Jan 2010 CH03 Secretary's details changed for Jeanne Margaret Rumsey on 8 January 2010
09 Jan 2010 TM01 Termination of appointment of Ian Taylor as a director
22 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2009 AA Total exemption full accounts made up to 30 November 2008
28 Jan 2009 363a Return made up to 30/11/08; full list of members
23 Jan 2008 363s Return made up to 30/11/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
23 Jan 2008 AA Total exemption small company accounts made up to 30 November 2007
12 Mar 2007 363s Return made up to 30/12/06; full list of members
12 Mar 2007 288a New secretary appointed;new director appointed
11 Mar 2007 MEM/ARTS Memorandum and Articles of Association
11 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2007 AA Total exemption small company accounts made up to 30 November 2006
20 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment 20/04/06
10 May 2006 AA Total exemption full accounts made up to 30 November 2005
13 Apr 2006 288a New director appointed
13 Apr 2006 288a New director appointed
13 Apr 2006 288a New director appointed
13 Apr 2006 288b Secretary resigned;director resigned
13 Apr 2006 288b Director resigned
13 Apr 2006 288b Director resigned
13 Apr 2006 287 Registered office changed on 13/04/06 from: 17 avon castle drive ringwood hampshire BH24 2BA