AVON ESTATES (2011) LIMITED

Company number 01776295

Date	Type	Description	View / Download
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 100,000	(4 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
26 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
10 Jul 2009	395	Duplicate mortgage certificatecharge no:7
30 Jun 2009	395	Particulars of a mortgage or charge / charge no: 7	(10 pages)
10 Jun 2009	363a	Return made up to 19/05/09; full list of members	(3 pages)
26 May 2009	AA	Accounts for a small company made up to 30 June 2008	(6 pages)
05 Mar 2009	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
29 Nov 2008	395	Particulars of a mortgage or charge / charge no: 5	(9 pages)
05 Jun 2008	363a	Return made up to 19/05/08; full list of members	(3 pages)
20 May 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008	(1 page)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(9 pages)
22 Aug 2007	288a	New director appointed	(1 page)
25 May 2007	363a	Return made up to 19/05/07; full list of members	(2 pages)
02 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
06 Jun 2006	363a	Return made up to 19/05/06; full list of members	(2 pages)
06 Jun 2006	288c	Secretary's particulars changed	(1 page)
17 May 2006	288a	New secretary appointed	(1 page)
13 Jan 2006	288b	Secretary resigned	(1 page)
13 Jan 2006	288b	Director resigned	(1 page)
04 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
27 May 2005	363s	Return made up to 19/05/05; full list of members	(3 pages)
12 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
26 May 2004	363s	Return made up to 19/05/04; full list of members	(7 pages)
26 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)

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