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AVRO LIMITED

Company number 01779584

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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)
23 May 2007 AA Group of companies' accounts made up to 31 October 2006
21 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2006 288b Director resigned
01 Sep 2006 288b Director resigned
26 Jun 2006 363a Return made up to 31/05/06; full list of members
23 Jun 2006 288c Director's particulars changed
23 May 2006 AA Group of companies' accounts made up to 31 October 2005
07 Jul 2005 363s Return made up to 31/05/05; full list of members
01 Jun 2005 AA Group of companies' accounts made up to 31 October 2004
12 May 2005 395 Particulars of mortgage/charge
11 Jan 2005 288b Director resigned
05 Jul 2004 363s Return made up to 06/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Jun 2004 288a New director appointed
25 May 2004 AA Group of companies' accounts made up to 31 October 2003
13 Mar 2004 288b Director resigned
10 Feb 2004 363s Return made up to 12/12/03; full list of members
28 Jan 2004 288a New director appointed
28 Jan 2004 288b Director resigned
25 Apr 2003 225 Accounting reference date extended from 30/04/03 to 31/10/03
26 Jan 2003 363s Return made up to 13/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/01/03
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
27 Nov 2002 287 Registered office changed on 27/11/02 from: monarch airlines LIMITED london luton airport luton bedfordshire LU2 9NU
25 Nov 2002 AUD Auditor's resignation
30 Sep 2002 AA Group of companies' accounts made up to 30 April 2002
29 Jul 2002 288a New director appointed
20 Jun 2002 288b Secretary resigned